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
66
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/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
It’snecessaryforhertochangeherdressafterabusyday.Sheneeded______he
PositiveforYouthaimstoplaceteenagersandyoungpeopleatitsheart.Th
Whatisthecurrenttimeintheconversation?[originaltext]Passenger:Hi,Taxi!
Eachandeveryoneofusisresponsibleforthegreenhousegaseswesendin
Childrenareadelight.Theyareourfuture.Butsadly,hiringsomeonetota
进行文书缮印要做到()。A.字迹清晰 B.符合规定体式 C.装订牢固 D
A.分子结构中含有糖片段的药物是 B.属于前体药物的是 C.分子结构中含有谷
(共用题干)患者女,20岁。未婚,否认性生活史。突发性右下腹部疼痛,伴恶心、呕吐
以下哪些选项属于日历异常的情况?()A:周末异常B:假日异常C:重大事件异常
所有入境人员在入境时必须填写《入境检疫申明卡》。()
最新回复
(
0
)