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
68
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
Inamaterialisticand______societypeople’sinterestseemstobefocusedsolely
Manypeoplenowadayssavemoneyto______fortheiroldage.A、caterB、supplyC、pro
Thefridgeisconsideredanecessity.Ithasbeensosincethe1960swhenpa
AirPollutionandAcidRainTheincreasingvarietyandp
[originaltext]AcollegeprofessorhadhissociologyclassgointotheBalti
对有限责任公司而言,如有新投资者加入,新加入的投资者缴纳的出资额大于其按约定比例
血细胞比容是指血细胞( )。A.在全血中所占的重量百分比 B.在全血中所占的
针对具有内源性感染危险因素的昏迷病人,不正确的预防原则是A.尽量减少使用广谱抗生
如图所示,△ABC是底角为30°的等腰三角形,其内的矩形DEFG是由两个边长为1
开展项目后评价时,项目建设准备阶段需评价的内容是( )。A.釆购招标评价 B.
最新回复
(
0
)