首页
登录
职称英语
Many bankers may be worried about whether some fancy product dreamed up dur
Many bankers may be worried about whether some fancy product dreamed up dur
游客
2023-08-30
27
管理
问题
Many bankers may be worried about whether some fancy product dreamed up during these years might yet lead to a visit from the police. Daniel Dantas, a financier, who has profited by operating at the opaque place where business and government meet in Brazil, has been opening the door to find the police outside for much of the past decade. On December 2nd he was convicted of a less sophisticated crime: trying to bribe police officers. Mr. Dantas, who has acquired great notoriety in Brazil, was fined $ 5 million and sentenced to ten years in prison. He has appealed against his conviction.
The charge stems from a police investigation into money-laundering(洗钱) known as Operation Satiagraha. It grew out of a previous investigation into Mr. Dantas’s use of Kroll, a security consultancy, to watch over his business partners. During this investigation the police seized a computer from Opportunity, Mr. Dantas’s investment bank, which contained data from the mid-1990s to 2004 and apparently showed suspicious movements of money.
The judge found that Mr. Dantas tried to pay bribes, via two go-betweens, to keep his name out of the Satiagraha investigation. A man fitted with a bugging device was offered $1 million in cash, with another $4 million to follow, the police say. They claim that Mr. Dantas’s trick involved money travelling to the Cayman Islands, then via the British Virgin Islands to an account in Ireland, on to Delaware, and then re-entering Brazil as foreign investment.
For Mr. Dantas his crime is a steep fall from grace. A man who sleeps little and socializes less, he is a vegetarian and self-made billionaire, a gifted financier who has serially fallen out with his business partners. He once controlled a large telecoms firm, acting for investors who included Citigroup. He says he is the victim of a conspiracy mounted by the government.
It is Mr. Dantas’ supposed influence in government circles that has added to his notoriety. During the 1990s, when many state-owned businesses were privatized, Mr. Dantas positioned himself as the man with the needed expertise and contacts. He enjoyed easy access to the government of President Fernando Henrique Cardoso, including meetings with the president himself. That influence carried through into the government of President Luiz Inacio Lula da Silva. Mr. Dantas is alleged to have been one of the funders of a cash-for-votes scheme in Brazil’s Congress mounted by leaders of Lula’s Workers’ Party in 2003-2004. Many of those who have had dealings with Mr. Dantas insist that these have been legitimate and conducted in good faith. They include Luiz Eduardo Greenhalgh, a lawyer and PT politician, whom he hired as a consultant. [br] Mr. Dantas’ relationship with his business partners is that ______.
选项
A、he usually gets along well with them
B、he does not have a quite good relation with them
C、he totally trusts all of his business partners
D、he believes that they make him a victim
答案
B
解析
推理判断题。由定位句可知, Mr.Dantas曾连续几次和他的商业伙伴闹翻,因此他与其伙伴的关系并不好,B 符合题意。
转载请注明原文地址:https://tihaiku.com/zcyy/2971847.html
相关试题推荐
Spendingtimeinabookshopcanbemostenjoyable,whetheryouareabook-l
Spendingtimeinabookshopcanbemostenjoyable,whetheryouareabook-l
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
Whatattractscustomers?Obviouslythequalityofaproductdoes,butvisual
随机试题
Ournewpricelistisenclosed,andallorderspostedafterApril30mustbeinv
Ifourbrainswerecomputers,we’dsimplyaddachiptoupgradeourmemory.
Hemighthavebeenkilled______thearrivalofthepolice.A、exceptforB、butfor
以下哪项不符合建筑物围护结构隔热措施的要求?()A.设通风屋顶时,风道长度不
患者,女性,50岁,诊断为嗜铬细胞瘤。探查肿瘤时血压骤升至220/140mmHg
因经济行为需要,资产评估人员基于原地续用的持续经营假设,拟采用重置成本法评估,某
下列不属爱国人士的是()A、汪精卫 B、钱学森 C、吉鸿昌 D、邓稼先
下列不可视为合格投资者的是( )。A.社会保障基金、企业年金等养老基金 B.
标准贯入试验锤击数实测值N=18,则砂土的密实度为()。 A.密实B.中
下列各项符合融资融券交易一般规则的有()。A:未了结相关融券交易前,客户融券卖出
最新回复
(
0
)