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
33
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
Therateatwhichmanhasbeenstoringupusefulknowledgeabouthimselfand
发现人才identify/discovertalents
FreeSchoolMealsA)MillionsofAmericanschoolchild
根据《通用安装工程工程量计算规范》GB50856-2013的规定.建筑安装编码0
不属溃疡性结肠炎主要临床表现的是A.里急后重 B.腹部包块 C.腹痛 D.
甲房地产经纪机构(以下简称甲机构)是一家以经营存量房经纪业务为主的企业。几年来,
甲带邻居家5岁小孩乙去河里游泳,因没看管好孩子,最后乙在河里溺水死亡,甲应负不作
于混凝土小型空心砌块砌体工程的说法,错误的是()。A.分普通混凝土小型空心
肺癌普查首选的检查方法是( )。A.支气管镜 B.胸部CT C.B超 D
建设工程施工方进度目标能否实现的决定性因素是()。A.项目经理 B.组织体系
最新回复
(
0
)