首页
登录
职称英语
According to the news, who first discovered the fraud? [br] [originaltext] P
According to the news, who first discovered the fraud? [br] [originaltext] P
游客
2024-10-16
47
管理
问题
According to the news, who first discovered the fraud? [br]
Police in India have arrested a Citibank employee accused of cheating clients out of millions of dollars.
Shivraj Puri, 32, who is expected to appear in court later, told an Indian newspaper he was innocent.
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
The bank has said investors were promised quick, high returns from a bogus financial scheme.
It is alleged 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 alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
选项
A、A month before the fraud was discovered.
B、A day before the fraud was discovered.
C、A day after the police launched investigation.
D、A month after he transferred the money.
答案
C
解析
新闻中提到,那位涉嫌诈骗的银行雇员在警察传唤他进行审问的一天后自首,因此答案为[C]。
转载请注明原文地址:https://www.tihaiku.com/zcyy/3803570.html
相关试题推荐
WhydidthesingersmeetinHollywood?[br][originaltext]Dozensofrecordi
WhydidthesingersmeetinHollywood?[originaltext]Dozensofrecordingsta
Wherewerethetwomenfilmed?[br][originaltext]Thepolicereleasedthef
Accordingtothepassage,theaverageageofthefleetofDelta/Northwestis____
WhatisJiminterestedin?[br][originaltext](M=Jim,F=Linda)M:Hello,Li
JohnhasworkedinallofthefollowingplacesEXCEPT______.[br][originaltext
JohnhasworkedinallofthefollowingplacesEXCEPT______.[originaltext](M=
WhichofthestatementsabouttheautoshowisINCORRECT?[br][originaltext]F:
WhichofthestatementsabouttheautoshowisINCORRECT?[br][originaltext]F:
What’stheseriousproblemthedevelopingcountriesface?[br][originaltext]
随机试题
Somepoliticiansthinkthatthebuybackprogramisnotfair.A、正确B、错误A原文说:Some
DawnaWalterisoneoftheauthorsleadingthewayinBritainwithherbook
Cuckoldsaremenwhosewivesgavebirthtoinfantsthatwereblatantlynott
ThestudentislookingfortheEconomichistoryoffice.[br][originaltext]M:H
Lonelinesshasbeenlinkedtodepressionandotherhealthproblems.Now,as
某宗土地属兴旺村集体所有土地,张某于2003年8月1日经兴旺村同意,市人民政府批
有限责任公司的权力机构是()。A.监事会 B.理事会 C.董事会 D.股
共用题干 ToadsareArthriticandinPainArt
有一段环形路如图所示,每条边均为10米,甲乙两人分别从A、B两点同时出发,沿着路
甲在北京经营高档餐饮店5处,生意逐渐惨淡,陷入亏损状态。欲向中国银行贷款800万
最新回复
(
0
)