首页
外语
计算机
考研
公务员
职业资格
财经
工程
司法
医学
专升本
自考
实用职业技能
登录
外语
Many bankers may be worried about whether some fancy product dreamed up during these years might yet lead to a visit from the po
Many bankers may be worried about whether some fancy product dreamed up during these years might yet lead to a visit from the po
admin
2013-06-02
37
问题
Many bankers may be worried about whether some fancy product dreamed up during these years might yet lead to a visit from the police. Daniel Dantas, a financier, who has profited by operating at the opaque place where business and government meet in Brazil, has been opening the door to find the police outside for much of the past decade. On December 2nd he was convicted of a less sophisticated crime: trying to bribe police officers. Mr. Dantas, who has acquired great notoriety in Brazil, was fined $ 5 million and sentenced to ten years in prison. He has appealed against his conviction.
The charge stems from a police investigation into money-laundering(洗钱) known as Operation Satiagraha. It grew out of a previous investigation into Mr. Dantas’s use of Kroll, a security consultancy, to watch over his business partners. During this investigation the police seized a computer from Opportunity, Mr. Dantas’s investment bank, which contained data from the mid-1990s to 2004 and apparently showed suspicious movements of money.
The judge found that Mr. Dantas tried to pay bribes, via two go-betweens, to keep his name out of the Satiagraha investigation. A man fitted with a bugging device was offered $1 million in cash, with another $4 million to follow, the police say. They claim that Mr. Dantas’s trick involved money travelling to the Cayman Islands, then via the British Virgin Islands to an account in Ireland, on to Delaware, and then re-entering Brazil as foreign investment.
For Mr. Dantas his crime is a steep fall from grace. A man who sleeps little and socializes less, he is a vegetarian and self-made billionaire, a gifted financier who has serially fallen out with his business partners. He once controlled a large telecoms firm, acting for investors who included Citigroup. He says he is the victim of a conspiracy mounted by the government.
It is Mr. Dantas’ supposed influence in government circles that has added to his notoriety. During the 1990s, when many state-owned businesses were privatized, Mr. Dantas positioned himself as the man with the needed expertise and contacts. He enjoyed easy access to the government of President Fernando Henrique Cardoso, including meetings with the president himself. That influence carried through into the government of President Luiz Inacio Lula da Silva. Mr. Dantas is alleged to have been one of the funders of a cash-for-votes scheme in Brazil’s Congress mounted by leaders of Lula’s Workers’ Party in 2003-2004. Many of those who have had dealings with Mr. Dantas insist that these have been legitimate and conducted in good faith. They include Luiz Eduardo Greenhalgh, a lawyer and PT politician, whom he hired as a consultant.
How did the police convict the charge against Mr. Dantas according to the passage?
选项
A、They seized a computer by chance and got some evidence.
B、They directly conducted a probe into him.
C、They found he tempered police officers to delete his name.
D、They questioned him and made sure the process of money laundering.
答案
C
解析
事实细节题。由定位句可知,作者从第二段开始讲述Mr.Dantas的定罪过程。其中第三段第一句提到The judge found that Mr.Dantas tried to pay bribes...to keep his name out of the Satiagraha investigation,可见是因为法官发现Mr.Dantas试图贿赂警官,将其从调查的黑名单中剔除才定的罪,C 符合题意。
转载请注明原文地址:https://kaotiyun.com/show/Nk67777K
0
大学英语六级
相关试题推荐
A、Therewillbeasessiontonight.B、Thelocationofthesessionhasbeenchanged.C、Thesessionmightbecanceledbecauseofth
Interpersonalcommunicationisyourinteractionwithothers.Talkingtoafriendoncampus,chattingtoa(n)【C1】______friendon
Itisbecomingincreasinglyclearthatthestoryoftheglobaleconomyisataleoftwoworlds.Inone,thereisonlygloomand
A、RadioTimes.B、Alocalpaper.C、SundayTimes.D、TVTimes.B细节辨认题。女士建议男士需要看看本地报纸找寻房源信息,SundayTimes对此帮助不大。RadioTimes,TVTime
A、Childrenwhoscorepoorlyonanintelligencetestarehopeless.B、Intelligencetestshelpteacherstotrainstudents.C、Intell
Hewasashamedof______(他那样对年迈的母亲说话).
A、Yes,hegivesthewomanfivepoundsandpromisestogotothematch.B、No,hedoesn’twanttowatchthematch.C、Yes,helikes
A、TheSwimteam.B、TheChinesechessclub.C、TheGirlScouts.D、Thechurchchoir.B文章中提到Virginia一直是个模范学生,并参加了各种各样的活动和组织,但她并没有加入象
Thoughexplainingtheentirehumangeneticblueprintisstillafewyearsaway,scientistshavebegunlayingclaimtothestretc
Itisnecessarythateveryone______(都要确保同样的错误不会重复出现).
随机试题
我国最早的官办新式学校是()。
用于治疗脑血管疾病的钙拮抗药是
国家一级保护野生药材包括
本案的管辖法院是()。如果自公告之日起满6个月后,被告既没有向人民法院提交答辩状,也没有委托代理人参加本案的诉讼。人民法院应该()。
用“不平衡是绝对的,平衡是相对的和暂时的”描述房地产市场是再恰当不过的了。()
以下期货合约中,交割月份相同的是( )。
陈某将装有2万元现金的行李箱寄存在丰站寄存处,但在寄存时未告知行李箱内有现金。陈某凭取物单取行李箱时发现该行李箱已被人取走,陈某要求寄存处赔偿。根据《合同法》的规定,下列关于寄存处承担赔偿责任的表述中,正确的是()。(2010年)
我国普通中小学的法人代表是学校党支部书记。()
A、 B、 C、 D、 D
在窗体上画一个命令按钮,其名称为Command1,然后编写如下程序:PrivateSubCommand1_Click()Dima(10)AsIntegerDimxAsIntegerFori=1
最新回复
(
0
)