20 15 10 The case of "Huiyuan Today" illegally absorbing public deposits, which has attracted much attention from the society, was held in the People's Court of Chengguan District, Lanzhou City. According to the allegations, the case involved thousands of people in Lanzhou, and the amount involved exceeded 1 100 million yuan. During the trial, all five defendants confessed to the alleged criminal facts.

Brief introduction of Huiyuan case at present;

On June 20 10/0, Wang (handled separately) registered and established Beijing tianyuanhui investment management co., ltd. (hereinafter referred to as Beijing tianyuanhui company) in Beijing. 201165438+1On October 26th, Ma registered and established Lanzhou Tianyuanhui Business Consulting Service Co., Ltd. in Lanzhou and joined Beijing Tianyuanhui Company. Without the approval of Gansu Supervision Bureau of China Banking Regulatory Commission, 348 people were illegally absorbed in the name of investing in projects of Haixing Huaxin Mining Co., Ltd. and Gansu Fuxin Mining Co., Ltd. according to the requirements and operation mode of Beijing Head Office, and they were not returned.