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
2024-01-30
57
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/3406551.html
相关试题推荐
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]SinceIstartedworkingpart-timeatagrocerystore,Ihave
[originaltext]W:MayIseeyourlicense,please?M:Butofficer,didIdosomet
[originaltext]W:MayIseeyourlicense,please?M:Butofficer,didIdosomet
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
随机试题
Whatdoesthewomanmean?[br][originaltext]W:Whatdoyouthinkofyourhotel
Talktoanyoneinthedrugindustry,______you’llsoondiscoverthatthescience
MorethanfortywomenhavebeenkilledinthewarinIraq.Hundredsofother
测验河段应避开不利影响,不包括()。A.变动回水 B.急剧冲淤变化 C.
第一心音增强见于( )A.二尖瓣关闭不全 B.三尖瓣关闭不全 C.主动脉瓣
下列选项中,拍摄剪影效果的照片,合适的光位是()。A.侧光 B.逆光 C
热盛动风证的临床表现是A.身体灼热,躁扰不安,甚或昏狂谵妄,斑色紫黑 B.身热
X公司是一家家电生产企业,其生产的A产品目前处于衰退期。X公司采取了降价措施,A
根据《房屋建筑与装饰工程工程量计算规范》(GB50854-2013)规定,以下关
案卷封面标注的保管期限分为永久、长期、短期三种期限。永久是指工程档案需永久保存。
最新回复
(
0
)