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
23
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
[originaltext]Accordingtolatestpsychologicalresearch,appearancedoesa
Theinterestthatcreativedramaticsgeneratesinstudiesisitsmostobviou
Onlinedatinghasjustbeenrevealedtobeoneofthemostcommonwaystosta
[originaltext]M:Doyouknowwhathappenedtometoday?Iwassoembarrassed.W
对于超过一定规模的危大工程,施工单位应当组织召开专家论证会对专项施工方案进行论证
下列与RPI卡环有关的叙述错误的是()A.邻面板与基牙导平面接触,有
下列关于中国古代建筑的说法正确的是( )。A.斗拱是中国古代建筑的独特构件,方
下边四个图形中,只有一个是由上边的四个图形拼合(只能通过上、下、左、右平移)而成
糖酵解中催化不可逆反应的酶有A.葡萄糖-6-磷酸酶 B.磷酸烯醇式丙酮酸羧激酶
下列各项中,不属于企业管理会计目标的有()。A.提供现金流量信息 B.提供财
最新回复
(
0
)