Pan Asia International Investment Co., Ltd. was involved in Ponzi scheme.

According to the report of Straits Economic Net 201May at the end of September, due to the weakening of global macro-economy, the Pan-Asian capital chain was broken, and it was difficult for investors to redeem their funds, which was finally recognized as a Ponzi scheme. The official attitude is "if you want goods, you need money." It is said that 43 billion funds of 220,000 people in more than 20 provinces were trapped, more than 330 authorized service agencies were closed, and management was restricted from leaving the country.