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
24
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
Itcan______(believe)thatthereisnolifewithoutwater.bebelieved此题中it为形式主语,
JapaneseComputerIsWorld’sFastest,asU.S.FallsBackThe
Averyinterestingandimportantdevelopmentinscienceisadevicecalledl
双胎妊娠引产指征应除外哪项因素A.合并急性羊水过多 B.母亲轻度贫血 C.胎
在护患交谈过程中,为了给自己提供思考和观察的时间,护士可采用的最佳技巧为A.倾听
(共用题干)根据时辰药理学选择最佳服药时间,可以增加药品疗效、降低药品毒性和不良
男性,28岁,查体时发现心尖部舒张期隆隆样杂音,心界不大。该患者最可能的诊断是
29岁,初孕妇,妊娠38周,规律腹痛4小时入院。单臀位,估计胎儿重3000g,骨
精益化管理评价范围包括(____)评价和变电运检管理评价。变电设备$;$班组$;
不确定性避免是指在任何一个社会中,人们对于不确定的、含糊的、前途未卜的情境,都会
最新回复
(
0
)