首页
登录
职称英语
[originaltext] Police in India have arrested a Citibank employee accused of c
[originaltext] Police in India have arrested a Citibank employee accused of c
游客
2024-01-26
39
管理
问题
Police in India have arrested a Citibank employee accused of cheating clients out of millions of dollars. Shivraj Puri, 32, who will appear in court later, told an Indian newspaper he was innocent. The crime was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy district of Delhi. The bank has said investors were promised quick, high returns from a false financial scheme. It is claimed that Mr. Puri transferred the money into accounts controlled by three relatives. Mr. Puri reportedly handed himself in on Thursday, a day after police said he was wanted for questioning. The crime was revealed earlier this month when a client mentioned the scheme to a senior bank manager.
3. According to the news, who first discovered the crime?
4. When did Mr. Puri hand himself in?
选项
A、A client.
B、A bank manager.
C、The police.
D、Bank headquarters.
答案
B
解析
细节推断题。由The crime was revealed earlier this month when a client mentioned the scheme to a senior bank manager.可知,当客户向银行高管提及该计划时,该诈骗罪就已经被揭穿了,也就是说银行高管是第一位发现该诈骗罪的人,故选B。
转载请注明原文地址:https://tihaiku.com/zcyy/3397117.html
相关试题推荐
[originaltext]ElevenfishingboatcrewwhohadbeenleftsinceOctoberina
[originaltext]ElevenfishingboatcrewwhohadbeenleftsinceOctoberina
[originaltext]PoliceinIndiahavearrestedaCitibankemployeeaccusedofc
[originaltext]FrenchforcessaytheyhaveenteredKidalinthenorthofMali
[originaltext]FrenchforcessaytheyhaveenteredKidalinthenorthofMali
[originaltext]DecadesbeforetheAmericanRevolutionof1776,JesseFish,a
[originaltext]Jazzbeganintheearly20thcenturyasamusicofAfricanAme
[originaltext]Theice-creamsundaeisanoriginalAmericandish.Icecreami
[originaltext]Theice-creamsundaeisanoriginalAmericandish.Icecreami
[originaltext]W:Bob,willyoutellmesomethingaboutthenewintelligenthous
随机试题
Hewasn’taskedtotakeonthechairmanshipofthesociety,beingconsideredins
[originaltext]W:Hello?M:Hello,I’mcallingabouttheapartmentthatwasadve
Cultureshockisatermthatdescribesatraveller’sfeelingsofconfusionw
Asummaryofthephysicalandchemicalnatureoflifemustbegin,notontheE
塔式起重机安装使用时,施工单位应向工程所在地县级以上地方人民政府建设主管部门办理
在自然疫源地和可能是自然疫源地的地区兴办的大型建设项目开工前,建设单位应当申请当
根据《行政复议法》及其《实施条例》的规定,不属于申请人在行政复议期间的法定权利的
房地产被人民法院查封,从而其处分受到限制,属于()。A、房地产的各项权利
国债期货的理论价格=(现货价格+资金成本-利息收入)×转换因子。()
用于鉴别COPD和支气管哮喘的试验是A.过敏原试验 B.支气管激发试验 C.
最新回复
(
0
)