Zendai is suspected of illegal fund-raising. Shanghai police have detained 4 1 person and seized the assets involved.

On September 1 day, Weibo, the official of Pudong Branch of Shanghai Public Security Bureau, released the Report on the Investigation of Zendai Company, saying that on August 29th, Dai Mokang, the legal representative of Zendai Company, and Dai Moxin, the general manager, surrendered themselves to the police, and claimed that there were illegal acts such as setting up a fund pool and misappropriating funds during the company's operation, and it was impossible to pay any more. Accordingly, Pudong Branch of Shanghai Public Security Bureau filed a case against Zendai Company for the crime of illegally absorbing public deposits, and took criminal compulsory measures against suspects such as Dai Mokang and Dai Moxin, and seized relevant assets involved. (e company)