首页
登录
职称英语
[originaltext] Police in India have arrested a Citibank employee accused of
[originaltext] Police in India have arrested a Citibank employee accused of
游客
2024-02-01
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/3411161.html
相关试题推荐
Fortheemployee,beingplacedinapositionthatiscomfortableandmeetse
Fortheemployee,beingplacedinapositionthatiscomfortableandmeetse
[originaltext](22)Californiaisinthemidstoftheworstdroughtonrecor
[originaltext]Considerthefactthatcropsgenerallyproduceseveralhundre
[originaltext]Considerthefactthatcropsgenerallyproduceseveralhundre
[originaltext]Considerthefactthatcropsgenerallyproduceseveralhundre
[originaltext]Thisletterishandwritten,anditisbyasurvivoroftheTi
[originaltext]M:Hello,Ihaveareservationfortonight.W:Yourname,please.
[originaltext]M:Hello,Ihaveareservationfortonight.W:Yourname,please.
[originaltext]M:Hello,Ihaveareservationfortonight.W:Yourname,please.
随机试题
Todefinesciencewemaysimplycallit______.[br]Theword"hypothese"(Line
[originaltext]M:Hi,Sophia.I’vejustmovedintoanewapartment.Wouldyouli
航运成本与一般生产行业的生产成本相比,具有的特点是( )。A.成本包括储存费用
对于布置在多层或高层建筑内的蒸汽锅炉一般设有()。A.高水位报警装置 B.
女性,19岁,未婚。月经周期不规则,经期长,量多,无痛经。现阴道流血18天未止。
下图表示了在温度变化时,加酶洗衣粉和普通洗衣粉去污力的变化情况。曲线A表示加酶洗
下列选项中,不违背教师职业道德规范的是()。A、王老师收了学生家长赠送的
下列腧穴中,不属于十四经穴的有( )。A.胃脘下俞 B.膈俞 C.太阳
张某、王某与李某三人签订合伙协议,设立了甲普通合伙企业。约定张某用现金5万元出资
(2017年真题)甲公司编制销售预算的相关资料如下: 资料一:甲公司预计每季
最新回复
(
0
)