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
64
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
Manyobjectsindailyusehaveclearlybeeninfluencedbyscience.However,
能源互联网含()多种要素,互连互通、平等共享、供需平衡、优化互动。A.源、
廉价磁盘冗余阵列RAID利用冗余技术实现高可靠性,其中RAID1的磁盘利
雷诺症状最常见于哪种类型自身免疫性溶血性贫血A.所有自身免疫性溶血性贫血 B.
形成性评价通常发生在。A.学生毕业时 B.教学过程之前 C.教学过程之中
患者女,53岁。发现颈部肿物2周,无疼痛,查体甲状腺右叶肿物,质硬,高低不平,甲
信用风险识别是指在各种风险发生之前,商业银行对业务经营活动中可能发生的()进行分
关于工程计量的原则,下列说法错误的是()。A.按合同文件中约定的方法进行计量
某机电工程公司施工总承包了一项大型气体处理装置安装工程。气体压缩机厂房主体结构为
根据《建设工程质量管理条例》,监理工程师应当按照工程监理规范的要求,采取()等形
最新回复
(
0
)