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
考研
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas
admin
2019-06-20
0
问题
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas, a financier, who has profited by operating at the middle 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 known as Operation Satiagraha. It grew out of a previous investigation into Mr. Dantas’ use of Kroll, a security consultancy, to watch over his business partners. During this investigation the police seized a computer from Opportunity, Mr. Dantas’ 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’ 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 daSilva. 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 crime was Daniel Dantas convicted of according to the passage?
选项
答案
Daniel Dantas was convicted of trying to bribe police officers.
解析
事实细节题。文中第一段第三句提到,12月2日,丹尼尔-丹特斯被判犯了一项不那么复杂的罪名:试图贿赂警察。
转载请注明原文地址:https://jikaoti.com/ti/3xVUFFFM
本试题收录于:
翻译硕士(翻译硕士英语)题库专业硕士分类
0
翻译硕士(翻译硕士英语)
专业硕士
相关试题推荐
AlthoughItriedtoconcentrateonthelecture,Iwas______bythenoisefromthenextroom.
Sheworkedhardathertaskbeforeshefeltsurethattheresultswould______herlongeffort.
He______interruptedmebyaskingirrelevantquestions.
Thecompactdictionariespublishedinrecentyearsarenotasunwieldyassomeoftheoldereditions.
Thechangehasbeensogreatthattransformationsutterly______toPeopleoftheoldergenerationhavecomeintobeingamidfire
Cellularslimemoldsareextraordinarylifeformsthatexhibitfeaturesofbothfungiandprotozoa,althoughoftenclassedforc
Herremarksaboutcost-efficientcookingwere______ofself-pity,merelyapragmaticevaluationofwhatwaspossible.
Translationisgenerallyregardedaseitheranelementaryoranoverlycomplexexercise.Toooftenitisregardedasmerelyama
"Museum"isaslipperyword.Itfirstmeant(inGreek)anythingconsecratedtotheMuses:ahill,ashrine,agarden,afestival
Inthefourteenthcentury,anumberofpoliticaldevelopmentscutEurope’soverlandtraderoutestosouthernandeasternAsia,w
随机试题
Windows的剪贴板的基本操作包括_______。
A.肺活量B.用力呼气量C.肺总容量D.肺泡通气量最大吸气后,从肺内能呼出的最大气量称为
在心力衰竭治疗中可以同时减轻心脏前负荷和后负荷药物是
对鉴别上下消化道出血有帮助的是
根据《会计法》的规定,出纳人员不得兼管的工作有()。
在文件评审过程中,如果发现文件不适宜、不充分,审核组长应通知()。
有一种攻击不断对网络服务系统进行干扰,改变其正常的作业流程,执行无关程序使系统响应减慢甚至瘫痪。它影响正常用户的使用,甚至使合法用户被排斥而不能得到服务。这种攻击叫做【 】攻击。
【B1】【B10】
Thelocaltheaterhasitsspecialwaysofdrawingcrowds.UnliketheBroadwayperformancesthat【C1】______totheelitestratum,
DearManager,Iamwritingtoyoutocomplainabouttheserviceinyourhotel.Ihadaterriblestayinroom2532ofOrange
最新回复
(
0
)