Itinalaga ng UK noong 2023 ang ZhengHeng Group; humiling ng imbestigasyon at pagsusuri ng parusa ang mga mambabatas ng US noong 2026. Hindi pa ito bagong parusang ipinataw.
Ang mga buod ng ilang sanggunian ay nananatili sa Ingles upang mapanatili ang eksaktong kahulugan; buksan ang orihinal na sanggunian para sa buong konteksto.
Mga pampublikong tala · patuloy na sinusuri
Deng Pibing - 邓丕兵ZhengHeng Group · Long Bay
Hunan University of Science and Technology · DPB Education Fund
Maikling tala tungkol sa pampublikong pagkakakilanlan at mga kontrobersiya: mga ulat tungkol sa negosyo, proyektong Long Bay at pondong pang-edukasyon, pati mga alegasyon at tala ng parusa.
- Pinagmulan at kapanganakan
- Sinasabi ng personal na profile na mula siya sa Changde, Hunan; hindi pa hiwalay na napatutunayan ang pahayag tungkol sa Hanshou County. Personal profile ↗
- Edukasyon
- Iniulat ng Hunan University of Science and Technology na alumni siya ng batch 1999 at lumipat sa Cambodia pagkatapos magtapos; hindi tinukoy ang espesipikong kurso o degree. Local source record ↗
- Pampublikong tungkulin
- Iniulat ng unibersidad noong 2024 na siya noon ang chairman ng ZhengHeng (Cambodia) Co., Ltd. at honorary president ng Hunan Association in Cambodia. University report ↗
- Kasaysayan ng trabaho
- Inililista ng kanyang personal na profile ang ilang dating tungkulin; mga pahayag ito ng sarili o kaugnay na partido at hindi pa hiwalay na napatutunayan. Personal profile ↗
- Proyekto at donasyon
- Iniulat ng Hunan Education Release ang donasyong US$3 milyon (humigit-kumulang RMB 21 milyon) para sa DPB Education Fund. Local source record ↗
- Imbestigasyon at mga parusa
- Isinama ng UK ang ZhengHeng Group sa sanctions list noong 2023; humiling ang mga mambabatas ng US noong 2026 ng imbestigasyon at pagsusuri. Hindi ito hatol na kriminal laban kay Deng. UK listing record ↗ Sources, responses & limits ↓
- Kamakailang kinaroroonan
- Iniulat ng AKP noong 13 Oktubre 2026 na ayon sa tala ng imigrasyon ay umalis siya noong huling bahagi ng Mayo; nagpapatuloy ang imbestigasyon at hindi pa hiwalay na napatutunayan ang ulat tungkol sa Red Notice. Local source record ↗
Ang mga alegasyon ng midya ay hindi hatol ng hukuman. Nasa ibaba ang pinagmulan, tugon at mga bagay na hindi pa napapatunayan.
Itinanggi ni Deng Pibing sa CamboJA na alam niya o responsable siya sa mga iniulat na scam at human trafficking.
Naglabas ang 101 East noong 2026 ng undercover investigation na naglahad ng mga alegasyon tungkol sa proyektong Long Bay.
Mga petsa at sanggunian
Timeline
Mga pangyayaring iniuugnay sa mga pampublikong sanggunian, hindi mga hinuha.
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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.
UK Foreign, Commonwealth & Development Office and others · 2023-12-08 · Lokal na tala ng sanggunianUK Government · List updated 14 Oct 2025 · Lokal na tala ng sanggunianUK Foreign, Commonwealth & Development Office · UK Sanctions List Search · Designated 7 Dec 2023; last updated 9 Apr 2025 · Lokal na tala ng sanggunian -
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.
Mga entidad na binabanggit sa mga sanggunian
Mga tao at ugnayan
Ipinakikita ang bawat ugnayan ayon sa uri at pinagmulan nito.
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.
Hindi awtomatikong nangangahulugan ng pagmamay-ari o maling gawain ang ugnayang iniulat.
Mga ulat at tugon
Mga alegasyon at tugon
Iniuugnay ang bawat pahayag sa pinagmulan at inilalahad ang tugon at hangganan ng ebidensiya.
Ipinakikita ang 4 tala
Ayon sa opisyal na batayan ng UK sa paglalagay ng parusa, may mga taong ikinulong sa isang lugar ng Long Bay Development na pag-aari ng ZhengHeng Group at pinilit magtrabaho sa mga scam.
Pinagmulan ng alegasyon: Paratang: opisyal na UK sanctions list laban sa kumpanya; tugon: ZhengHeng Group (muling inilathala ng BHRRC).
Iniulat ng CamboJA na itinanggi ni Deng Pibing ang kaalaman o pananagutan sa trafficking o scam at sinabing ibang partido ang namahala sa mga naibentang residensiyal na lugar. Hiwalay na itinanggi ng ZhengHeng Group noong 20 Disyembre 2023 ang pagkakasangkot, tinutulan ang ulat at nagsabing makikipagtulungan ito sa mga awtoridad. Hindi hiwalay na napatutunayan ang pahayag ng kumpanya. Nauna ang dalawang tugon sa dokumentaryo noong 2026 at hindi dapat ituring na sagot sa mga bagong paratang nito.
Opisyal na batayan ng administratibong parusa; hindi hatol na kriminal laban sa isang indibidwal.
Itinala ng CamboJA ang kahilingan sa mga diplomatikong misyon para sa tulong at mga paratang ng media at grupong laban sa trafficking hinggil sa scam at trafficking na iniugnay sa Long Bay. Nagparatang din ang buod ng Al Jazeera 101 East noong 2026 ng gawaing scam na konektado sa Long Bay. Hindi nito itinatatag ang pananagutang kriminal ng partikular na tao o kumpanya.
Pinagmulan ng alegasyon: CamboJA (2023) at Al Jazeera 101 East (2026).
Itinala ng CamboJA ang pagtanggi ni Deng Pibing na may alam o pananagutan siya at ang pahayag niyang naibenta ang ilang residensiyal na lugar at landscaping ang ibinigay ng kanyang kumpanya. Walang nakasaad na nakasulat na tugon sa bagong serye ng paratang sa buod ng programa ng Al Jazeera.
Investigative reporting at mga kahilingan ng tulong na binanggit ng mga sanggunian; kailangan pang beripikahin sa pangunahing dokumento at pasya ng hukuman ang mga indibidwal na paratang at pananagutan.
Nagparatang ang buod ng Al Jazeera 101 East ng mga pagtitipong KTV na may kaugnayan sa droga at korupsiyon. Sa ulat ng Kiripost tungkol sa usapan sa dokumentaryo, sinabi raw ni Deng Pibing na may istasyon ng pulis na itinatayo sa tapat at ‘nag-donate kami ng pera at suweldo,’ kaugnay ng hindi pagsalakay sa compound. Batay ito sa sipi ng dokumentaryo at pag-uulat ng media; hindi pa nakukumpirma nang hiwalay ang tatanggap, halaga, petsa, layunin o pagkakakilanlan ng sinumang opisyal. Hindi nito pinatutunayan na tumanggap ng suhol o gumawa ng krimen ang sinumang opisyal.
Pinagmulan ng alegasyon: Buod ng programa ng Al Jazeera 101 East (10 Oktubre 2026); ulat ng Kiripost tungkol sa dokumentaryo (12 Oktubre 2026).
Iniulat ng Cambodia-China Times na nagpadala ang Al Jazeera ng mga tanong kay Deng Pibing at walang natanggap na sagot bago ipalabas ang programa. Sinabi ng Kiripost na tinanong nito ang tagapagsalita ng Interior Ministry ng Cambodia ngunit wala pang tugon noong mailathala ang ulat. Iyon lamang ang kalagayan ng pagtatanong ng bawat outlet sa panahong iyon, hindi patunay na walang sumunod na tugon. Kailangan pang suriin ang mga rekord ng bayad, salaysay ng pulisya, kontrata sa konstruksyon at sagot ng mga taong binanggit.
Pahayag sa dokumentaryo at pag-uulat ng media; hindi pa hiwalay na napatutunayan ang bayad, tatanggap, katangian nito o legal na pananagutan.
Noong 15 Setyembre 2026, sumulat sina Brian Mast, tagapangulo ng House Foreign Affairs Committee, at John Moolenaar, tagapangulo ng Select Committee on the CCP, sa mga kagawaran ng Estado at Treasury ng US upang humiling ng imbestigasyon sa mga nakalistang paksa at pagtatasa kung pasok sila sa mga batayan ng parusa. Nasa kalakip na listahan si Deng Pibing.
Pinagmulan ng alegasyon: Pinagsamang liham ng dalawang tagapangulo ng komite sa US House at pahayag ng komite.
Hiling ito ng mga mambabatas sa sangay ehekutibo na magsiyasat at magsuri. Hindi ito pagtatalaga na nagawa na ng OFAC o pasya ng hukuman tungkol sa personal na pananagutan. Kailangan pa ng pagsusuri at hiwalay na pasya ng sangay ehekutibo alinsunod sa batas bago magkaroon ng anumang hakbang ng US.
Humiling ng imbestigasyon at pagsusuri ng parusa; huwag ilarawan ito bilang ‘pinatawan na ng parusa ng US si Deng Pibing.’
Mga larawan at bidyo
Mga materyal mula sa midya
Mga larawan at bidyong may malinaw na pinagmulan.
Hindi mabuksan ang larawan · tingnan ang tala ng sanggunianLokal na larawanPortrait published on the subject/associated-party website · Lokal na tala ng beripikasyon
Source: dengpibing.net; the page is self-reported profile materialdengpibing.net (profile published by the subject or an associated party)
Hindi mabuksan ang larawan · tingnan ang tala ng sanggunianLokal na larawanPhoto of Deng Pibing in CamboJA report · Lokal na tala ng beripikasyon
CamboJA News; caption says the photo came from the Long Bay Facebook page and was taken/posted in 2021CamboJA News
Hindi mabuksan ang larawan · tingnan ang tala ng sanggunianLokal na larawanImage from the 101 East documentary page · Lokal na tala ng beripikasyon
Al Jazeera / 101 East; documentary-page imageAl Jazeera · 101 East
Hindi mabuksan ang larawan · tingnan ang tala ng sanggunianLokal na larawanLong Bay project promotional image · Lokal na tala ng beripikasyon
Published by Zheng Heng Group and reproduced by CamboJACamboJA News
Hindi mabuksan ang larawan · tingnan ang tala ng sanggunianOrihinal na bidyo onlineExposing an alleged crime kingpin’s Cambodian empire · Kailangan ng internet ang orihinal ↗
Al Jazeera · 101 East · 24:35Al Jazeera · 101 EastBuksan ang orihinal na ulat para sa konteksto at mga karapatan sa paggamit.
Pinagmulan at beripikasyon
Mga sanggunian
Direktang link sa mga orihinal at tala ng beripikasyon. Buksan ang talaan ng lokal na archive
Pamagat ng sanggunianExposing 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.
Pamagat ng sanggunianCambodia 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.
Pamagat ng sanggunianUK and allies sanction human rights abusers ↗
The announcement lists ZhengHeng Group Co Ltd as a designated entity under a Southeast Asia forced-labour scheme.
Pamagat ng sanggunianUK 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.
Pamagat ng sanggunianUK 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.
Pamagat ng sanggunianMast-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.
Pamagat ng sanggunianFounder 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.
Pamagat ng sanggunianChairman 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.
Pamagat ng sanggunianZhengHeng 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.
Pamagat ng sanggunianCompany 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.
Pamagat ng sanggunianHunan 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.
Pamagat ng sanggunianKoh 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.
Pamagat ng sanggunianDelegation 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.
Pamagat ng sanggunianGiving 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.
Pamagat ng sanggunianGambling 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.
Pamagat ng sanggunianAmerica’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.
Pamagat ng sanggunianChairman 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.
Pamagat ng sanggunianDeng 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.
Pamagat ng sanggunianShenzhen 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.
Pamagat ng sanggunianNo 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.
Pamagat ng sanggunianAl 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.
Pamagat ng sanggunianCambodia ‘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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