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
24
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://jikaoti.com/ti/Wd5FFFFM
0
大学英语六级
相关试题推荐
Itisbecomingincreasinglyclearthatthestoryoftheglobaleconomyisataleoftwoworlds.Inone,thereisonlygloomand
InNovember1965,NewYorkwasblackedoutbyanelectricityfailure.The【B1】______promisedthatitwouldnothappenagain.Pes
Forthispart,youareallowed30minutestowriteashortessayentitledMoralCultivationinHigherEducation.Youshouldwrit
A、Anactress.B、Awriter.C、Ateacher.D、Apainter.D
A、Thewomanenjoyedthemovieverymuch.B、ThewomansawahorrormovielastSaturday.C、Themanaskedthewomantobecarefula
Livinginthedeserthasmanyproblems,_________________(缺水并不是唯一的问题).
AlthoughBeethovencouldsitdownandcomposeeasily,hisreallygreatcompositionsdidnotcomeeasilyatall.Theycosthima
A、Intheafternoon.B、Inthemorning.C、Duringlunch.D、Duringdinner.B选项和时间有关。从Thecampusradiostationiswillingtoletyou
Allourdreamshavesomethingtodowithourfeelings,fears,longings,wishes,needsandmemories.Ifapersonishungry,orti
Allourdreamshavesomethingtodowithourfeelings,fears,longings,wishes,needsandmemories.Ifapersonishungry,orti
随机试题
在制订课程计划时,应充分考虑到社会、学校、学生等条件的复杂性,给课程计划的执行者一定的自主空间,保证他们能够主动、灵活地落实课程计划。这体现了课程计划设计原则的()。
A.坏死性肉芽肿B.非干酪性上皮样肉芽肿C.淋巴瘤样肉芽肿D.嗜酸性肉芽肿E.干酪性肉芽肿结核结节为
根据《规划环境影响技术评价导则一总纲》,生态系统完整性评价内容可不包括()。
运用收益法评估企业价值时,预期收益预测的基础是评估时点的()。
要求:说明该旋律节拍的情绪特点。
“和平鸽”是和平的象征,这一典故出自()。
(2006年试题,一)设矩阵单位矩阵,矩阵B满足BA=B+2E则|B|=_________.
以下控件中不是标准控件的是()
建立表结构的方法有()。
目前,中国很多城市纷纷建立共享书吧。人们可在共享书吧的书架中自行挑选任意一本感兴趣的纸质图书或刊物回家阅读,阅毕可将此书送回。有些书吧还引进数字阅读机,每台机器内存有大量高清畅销书,每月定时更新,使用二维码扫一扫即可阅读。接下来,共享书吧将面向更广泛的地方
最新回复
(
0
)