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
43
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
Howlongdoesittakefromheretoyourhomeonfoot?[br][originaltext]F:Is
______isanarrativetechniqueofwritingthatpresentsthoughtsasiftheywer
【B1】[br]【B17】A、difficultB、impossibleC、likelyD、mortalB语义衔接题。前文提到了水星一个面是极热的白
NewEducationalTechnology:ChallengesandPotentialI.Thecriticismofcomputer
写作、阅读、运算、解题等所属的技能类型是()。A.操作技能 B.动作技能
A.天南星科植物B.鸢尾科植物C.兰科植物D.姜科植物E.菊科植物石菖蒲药材来源
A.DMSOB.EVAC.聚异丁烯类压敏胶D.环糊精E.PEG固体分散体的亲水性
A.凝血功能异常 B.自身免疫引起 C.血小板功能异常 D.脾破坏血小板增
居民消费价格指数调查按消费品用途可划分为()大类。A.8 B.263
关于市场差异化战略特点的说法,错误的是( )。A.市场差异化战略追求市场细分
最新回复
(
0
)