أدرجت المملكة المتحدة ZhengHeng Group ضمن العقوبات عام 2023؛ وطلب مشرعون أمريكيون التحقيق والمراجعة عام 2026. لم تُفرض عقوبة أمريكية جديدة بموجب ذلك الطلب.
أُبقيت بعض ملخصات المصادر باللغة الإنجليزية للحفاظ على دقتها؛ يُرجى الرجوع إلى المصدر الأصلي للاطلاع على السياق الكامل.
سجلات عامة · مراجعة مستمرة
Deng Pibing - 邓丕兵مجموعة تشنغهنغ · لونغ باي
جامعة هونان للعلوم والتكنولوجيا · صندوق DPB التعليمي
نظرة موجزة على المعلومات العامة والجدل: تقارير عن الأعمال ومشروع لونغ باي والصندوق التعليمي، إلى جانب الادعاءات وسجلات العقوبات.
- الأصل والميلاد
- يذكر ملفه الشخصي أنه من تشانغده في هونان؛ ولم يُعثر على مصدر مستقل يؤكد المعلومة المتعلقة بمقاطعة هانشو. Personal profile ↗
- التعليم
- ذكرت جامعة هونان للعلوم والتكنولوجيا أنه من خريجي دفعة 1999 وانتقل إلى كمبوديا بعد التخرج؛ ولم تحدد التخصص أو الدرجة العلمية. Local source record ↗
- المنصب العام
- ذكرت الجامعة في تقرير عام 2024 أنه كان حينها رئيس ZhengHeng (Cambodia) Co., Ltd. والرئيس الفخري لجمعية هونان في كمبوديا. University report ↗
- المسار المهني
- يسرد ملفه الشخصي أدوارًا سابقة؛ وهي معلومات صادرة عنه أو عن جهة مرتبطة به ولم تُتحقق منها مصادر مستقلة. Personal profile ↗
- المشروع والتبرع
- أفادت Hunan Education Release بتبرع قدره 3 ملايين دولار أمريكي (نحو 21 مليون يوان) لإنشاء صندوق DPB التعليمي. Local source record ↗
- التحقيق والعقوبات
- أدرجت المملكة المتحدة ZhengHeng Group ضمن العقوبات عام 2023؛ وطلب مشرعون أمريكيون التحقيق ومراجعة شروط العقوبات عام 2026. وهذا ليس حكمًا جنائيًا ضد دينغ. UK listing record ↗ Sources, responses & limits ↓
- المكان مؤخرًا
- أفادت وكالة AKP في 13 أكتوبر 2026 بأن سجلات الهجرة تشير إلى مغادرته أواخر مايو؛ ولا يزال التحقيق قائمًا، ولم يُتحقق مستقلًا من تقرير الإشعار الأحمر. Local source record ↗
الادعاءات الإعلامية ليست أحكامًا قضائية. تعرض الأقسام التالية المصادر والردود وما لم يُتحقق منه بعد.
نفى دينغ بيبينغ لـ CamboJA علمه بالأنشطة المزعومة للاحتيال والاتجار بالبشر أو مسؤوليته عنها.
نشر برنامج 101 East عام 2026 تحقيقًا سريًا عرض ادعاءات إعلامية بشأن مشروع لونغ باي.
تواريخ ومصادر
التسلسل الزمني
أحداث مرتبطة بمصادر عامة، وليست استنتاجات غير موثقة.
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Official statement and immigration-record account; Red Notice report not independently verified
Cambodian official reports departure record and says investigation continues
Cambodian state news agency AKP relayed Chhay Sinarith’s statement that General Department of Immigration records show Deng Pibing left Cambodia in late May 2026 and that Cambodian authorities are investigating his suspected links to activity at the Long Bay development. The official also cited ‘specialised sources’ saying Deng was the subject of an INTERPOL Red Notice; that report has not been independently verified, and a Red Notice is not a finding of guilt.
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Follow-up media report
Kiripost reports on enforcement and responses after Long Bay allegations
Kiripost recounts a documentary scene in which Deng Pibing says a police station opposite was being built and that his side donated construction funds and police salaries so the compound would not be raided. This is a statement in the documentary as reported by media; it does not by itself establish the recipient, nature of the money or legal responsibility. Kiripost also relays an assistant’s claim that Deng was advised to leave Cambodia days before an enforcement operation. The article does not confirm the interview date or his actual departure and does not establish a link between the advice and Chen Zhi. Kiripost says the Interior Ministry spokesperson had not responded by its deadline.
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Media reporting; later official account updated the departure information
Earlier report says Deng’s whereabouts were unknown
Cambodia-China Times relayed Al Jazeera’s account that assistant Hong Lei said Deng Pibing was advised to leave Cambodia days before Chen Zhi’s arrest on 6 January 2026. Al Jazeera reportedly said his whereabouts were unknown when the documentary aired. That report did not confirm his departure at the time; on 13 October 2026, a Cambodian official subsequently cited immigration records showing he had left in late May.
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Media allegations
Al Jazeera airs an undercover 101 East documentary
The programme synopsis makes allegations concerning scam compounds, drug-related KTV activity and corruption connected with Deng Pibing and the Long Bay project. The synopsis uses the qualifier “alleged”; consult the programme itself for context.
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Congressional request; not a sanctions decision
Two U.S. House committee chairs ask for an investigation and sanctions review
The two chairs wrote to the Departments of State and the Treasury asking them to investigate 26 individuals and two entities and assess whether sanctions criteria are met; Deng Pibing appears on the letter’s list. It is a request for investigation and review by lawmakers, not a sanctions decision already made by the U.S. government.
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University and education-news records
DPB Education Fund established at HNUST
HNUST News says the university visited Cambodia at the invitation of Deng Pibing and other alumni based there and supported the establishment of the DPB Education Fund. Hunan Education later reported a US$3 million donation (about RMB 21 million) and a signed donation agreement.
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Company response
ZhengHeng Group denies involvement in activities cited in the sanctions
The Business & Human Rights Resource Centre republished a ZhengHeng Group response. The company said it was not involved, disputed earlier reporting, and was willing to work with authorities to clarify matters and seek delisting. The page presents the company’s position; it does not independently verify it.
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Official administrative sanctions record
UK sanctions ZhengHeng Group
A UK government announcement listed ZhengHeng Group Co Ltd as a designated entity. The official list gives reasons linked to the Long Bay development site owned by the group and forced-labour scam operations. The record concerns the company and is not a criminal conviction of Deng Pibing.
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Media investigation and response
CamboJA reports allegations and responses related to Long Bay
The report compiles scam and human-trafficking allegations linked to Long Bay and a request for help from diplomatic missions. Deng Pibing denied knowledge of or responsibility for the alleged activities and said his company did not control some residential areas that had been sold.
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Media report
Hotels and duty-free shop hold opening events
New Hunan reported that ZhengHeng Group chairman Deng Pibing invited association representatives to Long Bay for opening events at Long Bay Century Hotel, Long Bay Entertainment Hotel and the duty-free shop.
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Report of a public meeting
Deng Pibing meets the Koh Kong governor publicly
Cambodia-China Times, in a business report, said Governor Mithona Phuthong met ZhengHeng Group chairman Deng Pibing and his delegation at the provincial government building and publicly praised the investment. It also said the governor had informed administrative and police departments to coordinate support for Long Bay during COVID-19 measures and routine investment activities. This records a public interaction and government statement; it does not establish an unlawful or improper relationship.
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Company records and media reporting; includes party responses
Cosmos Rise records and accounts of cooperation between Deng and She
Myanmar Now, citing Hong Kong company records obtained by OCCRP, says She Zhijiang and Wu Jianfeng held Cosmos Rise and Deng Pibing was listed as a director. It reports that Deng and Wu said they discussed a joint land-purchase and development proposal after an introduction in 2018, then ended the relationship. Published in 2023, the article also said company records still showed Cosmos Rise as active at that time. Project Brazen later reported on the same company records.
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Media report
Long Bay project launched
CamboJA describes Long Bay as a resort and entertainment development in the Dara Sakor / Seven Stars Sea area of Koh Kong Province and says the project began in 2018. Ownership and operating arrangements should be checked separately for each entity.
الجهات المذكورة في المصادر
الأشخاص والعلاقات
يُذكر نوع كل علاقة ومصدرها.
Deng Pibing
CamboJA identifies him as chairman of ZhengHeng Group; his profile makes similar self-reported claims. A 15 September 2026 letter by U.S. lawmakers includes him among people for whom an investigation and sanctions review were requested; this is not a U.S. government sanction against him. On 13 October 2026, a Cambodian official cited immigration records showing he left Cambodia in late May and said authorities were investigating suspected links to activity at Long Bay. The official also cited ‘specialised sources’ concerning a Red Notice; that report has not been independently verified.
Joint letter by two U.S. House committee chairs
The 15 September 2026 letter names 26 individuals and two entities and asks the executive branch to investigate and assess whether sanctions criteria are met. The letter itself is not a sanctions decision.
ZhengHeng Group Co. Ltd.
The UK government listing designates it as entity GHR0105 (designated 7 December 2023; last updated 9 April 2025). The company issued a response in December 2023 denying involvement in the relevant activities. Media reports and the subject’s profile describe its relationship with Deng Pibing.
Long Bay / Seven Stars Sea
A resort and entertainment development in the Seven Stars Sea area of Koh Kong Province, Cambodia. The group’s website reportedly claimed ownership; CamboJA reported Deng Pibing saying the group was responsible for or managed the project.
Long Bay Century Hotel, Long Bay Entertainment Hotel and duty-free shop
New Hunan reported opening events for the three facilities at Long Bay in 2021. The legal operators should be distinguished from brand and venue names.
BIC Bank (Cambodia)
The UK sanctions list identifies BIC Bank as a subsidiary of ZhengHeng Group. CamboJA separately reported that Deng Pibing held shares in companies including BIC Bank. These two relationships are recorded on the basis of different sources; one should not be inferred from the other.
LongBay Entertainment
CamboJA reported that the company leased some properties from ZhengHeng Group and operated hotel and casino leisure businesses, attributing this information to Deng Pibing’s written response.
Century Entertainment International Holdings Limited
CamboJA reported that LongBay Entertainment leased part of the gaming-service rights at the Long Bay casino to this Hong Kong-listed company. This records the reported lease only.
Other self-reported roles / associated entities
The subject/associated-party profile lists CAMHR Information (Cambodia), Effecia Services, NeocomISP, CamboTech, DPB Foundation and related associations. These entries are not treated as proof of current control.
Shenzhen Weiyou Information Technology Co., Ltd.
Deng Pibing’s profile lists this company as an associated company; the Aiqicha details page could not be accessed in this review. The available material does not establish shareholders, roles, actual control or a current association.
Cosmos Rise Investment Limited
Myanmar Now, citing Hong Kong company records obtained by OCCRP, says She Zhijiang and Wu Jianfeng held the company and Deng Pibing was registered as a director. The same report records Deng and Wu saying that they discussed a joint land-purchase and development proposal in 2018 and later ended the cooperation. Published in 2023, it said the company registry still showed the company as active at that time.
She Zhijiang
Myanmar Now records his company relationship with Deng Pibing and Wu Jianfeng through Cosmos Rise and the parties’ statement that the cooperation ended. He was later arrested in Thailand and wanted by China; any criminal matters should be described as allegations by the relevant authorities.
Hunan University of Science and Technology (HNUST)
HNUST News records the establishment of the DPB Education Fund. Hunan Education reported a US$3 million donation by Deng Pibing to his alma mater and a signed agreement.
HNUST DPB Education Fund
Hunan Education reported that Deng Pibing contributed US$3 million (about RMB 21 million) to establish the fund, supporting the university, teaching and research, and student development.
Koh Kong Provincial Government, Cambodia
A 2021 Cambodia-China Times business report says Governor Mithona Phuthong met Deng Pibing and that the provincial government would coordinate administrative and police departments to support Long Bay during routine investment activities. This is a record of public government interaction.
Mithona Phuthong
Cambodia-China Times reported that she met Deng Pibing and his delegation at the provincial government building in May 2021, publicly praised ZhengHeng Group’s local investment, and said she had informed administrative and police departments to coordinate support for Long Bay’s routine investment activities.
Chen Zhi (Prince Group)
A 2025 U.S. Department of Justice announcement describes Chen Zhi as founder and chairman of Prince Group and announced criminal charges against him. In 2026, Cambodian state news agency AKP relayed the Interior Ministry’s statement that he was arrested and transferred to China on 6 January. The sources reviewed do not establish a personal or business relationship between Chen Zhi and Deng Pibing. Reports that Deng was advised to leave Cambodia are insufficient to establish such a relationship.
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Deng Pibing→ZhengHeng Group Co. Ltd.
CamboJA identifies him as group chairman; his profile also makes this self-reported claim
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ZhengHeng Group Co. Ltd.→Long Bay / Seven Stars Sea
The group’s website reportedly claimed ownership of Long Bay; CamboJA reported Deng saying the group was responsible for the project
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ZhengHeng Group Co. Ltd.→Long Bay Century Hotel, Long Bay Entertainment Hotel and duty-free shop
New Hunan reported that ZhengHeng Group held opening events for the facilities
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ZhengHeng Group Co. Ltd.→BIC Bank (Cambodia)
The UK sanctions list identifies BIC as a ZhengHeng subsidiary; CamboJA separately reported that Deng held shares in the bank. The latter is media reporting and cannot be inferred from subsidiary status alone.
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ZhengHeng Group Co. Ltd.→LongBay Entertainment
CamboJA relayed Deng Pibing’s written response: LongBay Entertainment leased some properties and operated hotel and casino leisure businesses
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LongBay Entertainment→Century Entertainment International Holdings Limited
CamboJA reported that LongBay Entertainment leased some gaming-service rights at the Long Bay casino to Century Entertainment International Holdings
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Deng Pibing→Other self-reported roles / associated entities
Roles and associated entities listed on the subject/associated-party profile (not independently verified)
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Deng Pibing→Shenzhen Weiyou Information Technology Co., Ltd.关联性质待核
Deng Pibing’s profile lists the company as an associated company; the Aiqicha corporate details could not be accessed. This does not establish shareholding, employment or control.
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Deng Pibing→Cosmos Rise Investment Limited
Hong Kong company records list him as a director; media reports say Deng and Wu reported discussing a joint land development with She and later ending the cooperation.
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She Zhijiang→Cosmos Rise Investment Limited
Hong Kong company records list She Zhijiang and Wu Jianfeng as holders; Deng’s side said they had cooperated and later ended the relationship because they considered She unreliable.
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Deng Pibing→HNUST DPB Education Fund
Hunan Education reported his US$3 million (about RMB 21 million) donation to establish the fund; the university records the fund’s establishment.
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HNUST DPB Education Fund→Hunan University of Science and Technology (HNUST)
The fund supports the university, teaching and research, and student development; the university later published scholarship-review information for the fund.
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Deng Pibing→Koh Kong Provincial Government, Cambodia
Cambodia-China Times reported that he met Governor Mithona Phuthong at the provincial government building in 2021; she publicly praised the investment and said routine support for Long Bay would be coordinated. This is a public interaction and does not establish impropriety.
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Deng Pibing→Mithona Phuthong
A public official meeting and positive comments on investment, as reported by Cambodia-China Times; categorized as business news and not proof of impropriety.
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Long Bay / Seven Stars Sea→Koh Kong Provincial Government, Cambodia
The same report records the provincial government’s statement that it would support Long Bay’s routine investment activities. This differs in source and nature from allegations about police relationships in the documentary.
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Deng Pibing→Chen Zhi (Prince Group)Unverified
Unverified: sources reviewed do not establish a personal or business relationship between them. Kiripost relayed an assistant’s claim that Deng was advised to leave Cambodia days before Chen Zhi’s arrest; the report does not confirm that Deng left or show that the advice came from Chen Zhi or an associate.
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Deng Pibing→Joint letter by two U.S. House committee chairs
The 15 September 2026 letter lists him among those for whom an investigation and sanctions-criteria review were requested; the letter is not a U.S. government sanctions decision.
العلاقة الواردة في تقرير لا تعني تلقائيًا الملكية أو ارتكاب مخالفة.
تقارير وردود
الادعاءات والردود
يُنسب كل ادعاء إلى مصدره مع عرض الرد وحدود الأدلة.
عرض 4 من السجلات
تقول الأسس التي أعلنتها الحكومة البريطانية للعقوبات إن أشخاصًا احتُجزوا في موقع تابع لمشروع Long Bay Development تملكه ZhengHeng Group وأُجبروا على تنفيذ عمليات احتيال.
مصدر الادعاء: الادعاء: قائمة العقوبات الرسمية البريطانية ضد الشركة؛ الرد: ZhengHeng Group (نقله مركز موارد الأعمال وحقوق الإنسان BHRRC).
ذكرت CamboJA أن دينغ بيبينغ نفى علمه بالاتجار أو الاحتيال أو مسؤوليته عنهما، وقال إن أطرافًا أخرى أدارت المناطق السكنية المبيعة. وفي 20 ديسمبر 2023 نفت ZhengHeng Group على نحو منفصل ضلوعها في الأنشطة الواردة في العقوبات، واعترضت على التغطية وأبدت استعدادها للتعاون مع السلطات. لم يُتحقق مستقلًا من رد الشركة. وسبق الردان الوثائقي الصادر عام 2026، فلا ينبغي اعتبارهما ردًا تلقائيًا على ادعاءاته الأحدث.
أساس رسمي لعقوبات إدارية؛ وليس إدانة جنائية لفرد.
وثقت CamboJA طلبًا للمساعدة من بعثات دبلوماسية وادعاءات إعلامية ومن جماعات لمكافحة الاتجار بالبشر بشأن احتيال واتجار مرتبطين بـ Long Bay. كما يتضمن ملخص برنامج Al Jazeera 101 East لعام 2026 ادعاءات عن نشاط احتيالي مرتبط بالمشروع. ولا تثبت هذه التقارير مسؤولية جنائية لشخص أو شركة بعينها.
مصدر الادعاء: CamboJA (2023) وAl Jazeera 101 East (2026).
سجلت CamboJA نفي دينغ بيبينغ علمه أو مسؤوليته، وقوله إن بعض المناطق السكنية بيعت وإن شركته قدمت خدمات تنسيق الحدائق. ولم يتضمن ملخص صفحة برنامج Al Jazeera ردًا مكتوبًا على هذه الجولة الأحدث من الادعاءات.
تحقيقات صحفية وطلبات مساعدة أوردتها المصادر؛ وتحتاج الادعاءات الفردية والمسؤولية إلى تحقق إضافي من السجلات الأولية والنتائج القضائية.
يتضمن ملخص Al Jazeera 101 East ادعاءات عن حفلات KTV مرتبطة بالمخدرات والفساد. وينقل تقرير Kiripost عن حوار في الوثائقي أن دينغ بيبينغ أشار إلى مركز شرطة قيد الإنشاء مقابل الموقع وقال: «تبرعنا بالمال والرواتب»، رابطًا ذلك بعدم مداهمة المجمع. تستند هذه المعلومات حاليًا إلى مقتطف وثائقي وتقارير إعلامية؛ ولم يُتحقق مستقلًا من المتلقي أو المبلغ أو التاريخ أو الغرض أو هوية أي مسؤول. ولا تثبت أن مسؤولًا معينًا قبل رشوة أو ارتكب جريمة.
مصدر الادعاء: ملخص برنامج Al Jazeera 101 East (10 أكتوبر 2026)؛ تقرير Kiripost عن الوثائقي (12 أكتوبر 2026).
ذكرت Cambodia-China Times أن Al Jazeera أرسلت أسئلة إلى دينغ بيبينغ ولم تتلق ردًا قبل البث. وقالت Kiripost إنها تواصلت مع متحدث باسم وزارة الداخلية الكمبودية ولم تتلق ردًا حتى النشر. يصف ذلك حالة استفسارات كل وسيلة في ذلك الوقت، ولا يعني عدم ورود رد لاحق. ولا تزال سجلات الدفع وإفادات الشرطة وعقود الإنشاء وردود الأشخاص المذكورين بحاجة إلى مراجعة.
تصريحات في وثائقي وتقارير إعلامية؛ لم يُتحقق مستقلًا من الدفع أو المتلقي أو طبيعته أو المسؤولية القانونية.
في 15 سبتمبر 2026، كتب رئيس لجنة الشؤون الخارجية في مجلس النواب برايان ماست ورئيس اللجنة المختارة المعنية بالحزب الشيوعي الصيني جون مولينار إلى وزارتي الخارجية والخزانة، طالبين التحقيق في الأسماء المدرجة وتقييم استيفاء شروط العقوبات. ويظهر دينغ بيبينغ في القائمة المرفقة.
مصدر الادعاء: رسالة مشتركة من رئيسي لجنتين في مجلس النواب الأمريكي وبيان صحفي للجنتين.
الرسالة طلب من أعضاء في الكونغرس إلى السلطة التنفيذية للتحقيق والمراجعة. وهي ليست إدراجًا على قائمة OFAC تم بالفعل ولا حكمًا قضائيًا بالمسؤولية الشخصية. وأي إجراء أمريكي يتطلب مراجعة وقرارًا منفصلًا من السلطة التنفيذية وفق القانون.
طُلب التحقيق ومراجعة شروط العقوبات؛ لا تصف ذلك بأنه «فرضت الولايات المتحدة عقوبات على دينغ بيبينغ».
صور ومقاطع فيديو
مواد إعلامية
مواد مرئية مع بيان مصدرها.
تعذر تحميل الصورة · راجع سجل المصدرصورة محليةPortrait published on the subject/associated-party website · سجل تحقق محلي
Source: dengpibing.net; the page is self-reported profile materialdengpibing.net (profile published by the subject or an associated party)
تعذر تحميل الصورة · راجع سجل المصدرصورة محليةPhoto of Deng Pibing in CamboJA report · سجل تحقق محلي
CamboJA News; caption says the photo came from the Long Bay Facebook page and was taken/posted in 2021CamboJA News
تعذر تحميل الصورة · راجع سجل المصدرصورة محليةImage from the 101 East documentary page · سجل تحقق محلي
Al Jazeera / 101 East; documentary-page imageAl Jazeera · 101 East
تعذر تحميل الصورة · راجع سجل المصدرصورة محليةLong Bay project promotional image · سجل تحقق محلي
Published by Zheng Heng Group and reproduced by CamboJACamboJA News
تعذر تحميل الصورة · راجع سجل المصدرالفيديو الأصلي عبر الإنترنتExposing an alleged crime kingpin’s Cambodian empire · يتطلب الأصل اتصالًا بالإنترنت ↗
Al Jazeera · 101 East · 24:35Al Jazeera · 101 Eastراجع التقرير الأصلي للسياق وشروط الاستخدام.
المصادر والتحقق
المصادر
روابط مباشرة إلى المواد الأصلية وسجلات التحقق. فتح فهرس الأرشيف المحلي
عنوان المصدرExposing an alleged crime kingpin’s Cambodian empire ↗
Al Jazeera describes the programme as an undercover investigation and uses the qualifier “alleged.” Its synopsis raises allegations of online scam operations, drug-related entertainment and corruption connected with Long Bay. This record summarizes the programme page only; it does not independently confirm the allegations.
عنوان المصدرCambodia Reaffirms Firm Commitment to Combating Online Scams ↗
AKP relayed remarks by Chhay Sinarith, Senior Minister and head of the Secretariat of the Commission for Combating Online Scams (CCOS): General Department of Immigration records show that Deng Pibing left Cambodia in late May 2026, and Cambodian authorities are investigating his suspected links to activities at the Long Bay development. The official also said information from ‘specialised sources’ indicated Deng was the subject of an INTERPOL Red Notice. The Red Notice report has not been independently verified; public reporting does not identify the requesting authority, underlying matter or notice number. A Red Notice is not a finding of guilt.
عنوان المصدرUK and allies sanction human rights abusers ↗
The announcement lists ZhengHeng Group Co Ltd as a designated entity under a Southeast Asia forced-labour scheme.
عنوان المصدرUK Sanctions List — Global Human Rights ↗
This is a saved PDF snapshot of the UK official list dated 14 October 2025. It records ZhengHeng Group Co. Ltd. and the stated sanctions rationale. It preserves the official document as it appeared at that time; see the UK government’s online listing for the current entry and latest update.
عنوان المصدرUK Sanctions List — ZhengHeng Group Co. Ltd. (GHR0105) ↗
The current UK government listing identifies ZhengHeng Group Co. Ltd. as GHR0105, with a designation date of 7 December 2023 and a last-updated date of 9 April 2025. Measures include an asset freeze and director disqualification sanctions. This reflects the listing viewed on 13 October 2026. The entry concerns the company; an administrative sanction is not a criminal court judgment against Deng Pibing personally.
عنوان المصدرMast-Moolenaar letter requesting investigation of scam-center enablers ↗
The joint letter names Deng Pibing among 26 individuals and two entities and asks the U.S. Departments of State and the Treasury to investigate and assess whether sanctions criteria are met. The letter itself is not a sanctions decision, an administrative finding, or a criminal conviction.
عنوان المصدرFounder and Chairman of Prince Group Arrested ↗
On 7 January 2026, AKP relayed a Cambodian Interior Ministry statement saying Chen Zhi and two other Chinese nationals were arrested and transferred to China on 6 January 2026. This record checks the reported arrest and transfer dates; it does not establish a relationship between Chen Zhi and Deng Pibing.
عنوان المصدرChairman Mast Leads Sanctions Letter Urging State Dept and Treasury to Investigate Southeast Asian Scammers and their Enablers for Sanctions ↗
The committee’s release says its two chairs wrote to the Departments of State and the Treasury asking them to investigate relevant foreign individuals and consider sanctions if statutory criteria are met. This is not an OFAC designation already made by the U.S. government.
عنوان المصدرZhengHeng Group responds to its listing on a sanctions list over alleged forced labour ↗
After the UK sanctions, ZhengHeng Group said it was not involved in the alleged activities, disputed earlier reporting, and was willing to work with relevant authorities to seek clarification and delisting. The page republishes the company’s response; the Centre does not independently verify the response.
عنوان المصدرCompany Linked to Scams, Human Trafficking Ousted from Cambodia Property Awards ↗
The report compiles allegations of human trafficking and scams linked to Long Bay, a request for help by diplomatic missions, and responses from the parties concerned.
عنوان المصدرHunan Association in Cambodia organizes visit to (Seven Stars Sea) Long Bay ↗
The report mentions ZhengHeng Group chairman Deng Pibing and opening events for Long Bay Century Hotel, Entertainment Hotel and duty-free shop.
عنوان المصدرKoh Kong governor meets ZhengHeng Group chairman Deng Pibing and delegation ↗
The report says the governor met Deng Pibing at the Koh Kong provincial government building and that the provincial government would coordinate administrative and police departments to support Long Bay during routine investment activities. This is a report of a public meeting and statement of support; it does not by itself establish an improper relationship.
عنوان المصدرDelegation led by Zhou Zhihua visits Cambodia ↗
HNUST described Deng Pibing as a Cambodia-based alumnus of the 1999 cohort of its School of Physics and Electronic Science, said he moved to Cambodia after graduation, and listed him at the time as chairman of ZhengHeng (Cambodia) Co., Ltd. and honorary president of the Hunan Association in Cambodia. The report also records the establishment of the DPB Education Fund. Direct access to the original URL returned 404 in this review; the university search index still showed a result. This local record preserves a summary, not the full article.
عنوان المصدرGiving back to his alma mater: HNUST alumnus donates RMB 21 million to establish the DPB Education Fund ↗
The report says Deng Pibing donated US$3 million (about RMB 21 million) to establish the DPB Education Fund at HNUST and signed a donation agreement. Direct access to the original URL returned 404 in this review; a search-index summary remained available. This local record preserves a summary, not the full article.
عنوان المصدرGambling tycoon’s partners abandon him as extradition to China looms ↗
Citing Hong Kong company records obtained by OCCRP, the report says She Zhijiang and Wu Jianfeng held shares in Cosmos Rise and Deng Pibing was a director. Deng and Wu said they had worked with She on a land-purchase and development proposal, later ending the relationship because they considered him unreliable; they denied still treating him as a business partner at the time.
عنوان المصدرAmerica’s New Enemy: The Chinese Crypto Cartel Buying States ↗
Citing company records, the investigation says Deng Pibing and She Zhijiang jointly held Cosmos Rise. It also reports on Long Bay development, BIC Bank and the wider context of scam investigations. Alleged unlawful conduct is attributed to the reporting and is not presented as a judicial finding.
عنوان المصدرChairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds ↗
The U.S. Department of Justice describes Chen Zhi as founder and chairman of Prince Group and announced charges against him for conspiracy to commit wire fraud and money laundering. An indictment contains allegations; it is not a conviction.
عنوان المصدرDeng PiBing ↗
The profile says he is from Changde, Hunan, and lists roles including Managing Director of CAMHR Information (Cambodia), as well as associated entities. These personal details are treated as self-reported, not independently verified. The user separately supplied a claim that he was born in Hanshou County; this review did not find an independent source confirming it.
عنوان المصدرShenzhen Weiyou Information Technology Co., Ltd. — Aiqicha company profile ↗
This review could not access the details on that company page. It is listed here only as a lead requiring verification; no statement is made about shareholders, legal representative, operating status, or Deng Pibing’s control of the company.
عنوان المصدرNo Raids Yet After Online Scam, Drug Allegations at Long Bay Tourism Area ↗
The report recounts statements in the documentary about construction of a police facility, a donation and police salaries, and links those statements to the claim that the compound was not raided. It does not independently verify the payments, recipients or purpose. Kiripost also relays an assistant’s statement that Deng was advised to leave Cambodia days before an enforcement operation; it does not confirm when or whether he left, or establish that Chen Zhi or an associate gave the advice. Kiripost says an Interior Ministry spokesperson had not responded by publication.
عنوان المصدرAl Jazeera undercover report examines Deng Pibing’s business empire; Long Bay alleged to host scam operations and drug activity ↗
The report relays Al Jazeera’s account: assistant Hong Lei said Deng Pibing was advised to leave Cambodia days before Chen Zhi’s arrest on 6 January 2026; it also says Deng’s whereabouts were unknown when the documentary aired. The article does not confirm whether or when Deng left Cambodia or where he is.
عنوان المصدرCambodia ‘billionaire’s’ business empire implicated in scam and drug allegations? Undercover investigation at Long Bay ↗
The article mainly summarizes the Al Jazeera 101 East documentary and says the material is not equivalent to judicial confirmation. It does not provide independent evidence that Deng Pibing has left Cambodia.
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