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
38
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.
What kind of relationship is reflected between Mr. Dantas and government in the passage?
选项
A、His influence on government may reduce his notoriety and crime.
B、In business privatization, he participated with demanding expertise.
C、He never meets the President himself.
D、People knowing him deem that he was sheer evil.
答案
B
解析
事实细节题。由定位句中supposed influence in government可知,本段是对Mr.Dantas和政府关系的描述。其中第二句提到During the 1990s,when many state-owned businesses were privatized,Mr.Dantas positioned himself as the man with the needed expertise and contacts,可见在私有化改革时,Mr.Dantas参与并提供了专家型的指导意见,B
转载请注明原文地址:https://kaotiyun.com/show/jk67777K
0
大学英语六级
相关试题推荐
EnglishandAmericanjudgesobjecttoprisonterms.Anonviolentoffendercanchoose______.
A、Themanufacturer.B、Theitemofproduct.C、Thesellingdate.D、Theprice.C
Directions:Forthispart,youareallowed30minutestowriteashortessayentitledCollegeGraduatesWorkasVillageOfficial
Interpersonalcommunicationisyourinteractionwithothers.Talkingtoafriendoncampus,chattingtoa(n)【C1】______friendon
TheAmericaneconomicsystemisorganizedaroundabasicallyprivate-enterprise,market-orientedeconomyinwhichconsumerslarg
A、It’snotimportanthowhedances.B、It’stoocrowdedtodanceanyway.C、Ifhe’scareful,noonewillnotice.D、Nooneknowsth
CyberAngelsistheworld’soldestandlargestonlinesafetyorganization.Morethan1300volunteerspatroltheWeb【C1】______th
A、Toprovidesomeinstructionsfortheelderly.B、Toremindtheelderlyofthepersonalservicesinthebank.C、Toasktheclerk
A、Dogshaveevolvedtogetherwithhumanbeings.B、Dogsdohaveanaturalabilitytounderstandhumans.C、Dogshavebranchedoff
Hewishes_______________________(他不会经常犯这么愚蠢的错误).
随机试题
在Excel的工作窗口中,屏幕最顶端的是(),显示了应用程序名MicrosoflExcel以及()。
在单相试验负荷较大和有晶闸管负荷的单位最好采用()系统。
铁路建设项目申请国家验收应在初步验收合格且初期运营()后进行。
实行回避制度的单位,单位领导人的直系亲属不得担任本单位的( )。
蒸发冷却是指液体在蒸发成气体的过程中会吸热,从而降低周围的温度起到冷却的效果。蒸发冷却效应是指在目的或志趣相同的人们组成的社会团体中,团体的价值跟液体的整体温度类似,当价值较高的成员离开社团后,社团自身的平均价值会降低。根据上述定义,下列属于蒸发冷却效应的
ThroughouthistorymanhashadtoacceptthefactthataUlivingthingsmustdie.Butpeoplenowlivelongerthantheyusedto.Ye
(1)出口(2)发现油田(3)地质勘探(4)创汇(5)开采
...yetwhenonelooksatthephotographsofthegardenscreatedbythehomeless,itstrikesonethat,foralltheirdiversityo
以下对结构体类型变量的定义中,不正确的是()
Mostlibrariesrequireyoutoregisterbeforeyouareallowedtoborrowanyoftheirmaterials.Thismeansyouwillprobablybe
最新回复
(
0
)