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
2023-06-25
34
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://www.tihaiku.com/zcyy/2780851.html
相关试题推荐
[originaltext]Areyoufamiliarwithlargesupermarkets?Ifso,thenyoupro
[originaltext]Areyoufamiliarwithlargesupermarkets?Ifso,thenyoupro
[originaltext][19]Manhasalwaysbeenfascinatedbydreams.Hehasalwayst
[originaltext][18]Intheeyesofmanypeople,citylifeisattractivewith
[originaltext][18]Intheeyesofmanypeople,citylifeisattractivewith
[originaltext]W:Well,[l2]themainactivitiesintheregionwerehistorically
[originaltext]W:Well,[l2]themainactivitiesintheregionwerehistorically
[originaltext]W:Well,[l2]themainactivitiesintheregionwerehistorically
[originaltext]W:[8]Goodevening,andwelcometothisweek’sBusinessWorld,th
[originaltext][5]HundredsofresidentsandholidaymakersalongsouthernAus
随机试题
MarthaGraham’sterritoryofinnumerabledancesandaself-sufficientdance
PlanningandPeopleInallkindsoforgani
Teachinginvolvesmorethanleadership.Someoftheteacher’stimeandeffor
A.葡萄糖 B.脂肪乳剂 C.复方氨基酸 D.维生素 E.微量元素以大豆
中国银监会一直倡导的“三管一提高”是指()。A.管法人 B.管风险 C.管
下列选项不符合足月儿外观特点的是A.皮肤红润,胎毛少 B.足底光滑纹理少 C
C,封闭空间数4
关于人类需要层次理论的说法,正确的是()。A.ERG理论强调需要层次的先
政府征税使社会所付出的代价应以征税额为限,除此之外不能让纳税人或者社会承受其他的
银行承兑汇票的承兑银行,应当按照票面金额向出票人收取()的手续费。A:千分之一
最新回复
(
0
)