来源记录 / camboja-2023
Company Linked to Scams, Human Trafficking Ousted from Cambodia Property Awards
- 发布方
- CamboJA News
- 类型
- 调查报道
- 发布日期
- 2023-07-26
- 本次核查
- 2026-10-13
- 原始出处
- https://cambojanews.com/company-with-ties-to-scams-human-trafficking-ousted-from-cambodia-property-awards/ (联网访问)
本地摘要与核查边界
报道汇总了长湾相关人口贩运与诈骗指控、外交机构求助信及当事方回应。
本地保存范围:来源元数据、原始链接、内容摘要与核查边界。受版权保护的完整报道/视频未整篇复制。
引用此来源的指控 / 回应
- 诈骗运营与园区管理: CamboJA 记录了外交机构求助信及其他媒体、反贩运组织对长湾相关诈骗和人口贩运的指称;2026 年 Al Jazeera 101 East 节目简介也提出长湾相关诈骗活动指控。以上均按各来源报道,不据此推定特定个人或企业的刑事责任。
回应与边界: CamboJA 记录了邓丕兵否认知情或责任,并称部分住宅区已出售、由其公司负责景观维护。Al Jazeera 2026 节目页面简介未列出对该轮指控的书面回应。
状态: 媒体调查与报道所引求助记录;个案及责任归属需以原始记录和司法结果进一步核实
关联时间线
- 2018 · 长湾项目启动
CamboJA 将长湾描述为位于国公省七星海/达拉萨科区域的度假与娱乐项目,并称项目于 2018 年启动。该项目的具体产权和经营安排应按实体分别核对。
记录类型: 媒体报道 - 2023-07-26 · CamboJA 报道长湾相关指控与回应
报道整理了长湾相关诈骗、人口贩运指控以及外交机构求助信;邓丕兵否认知情或负责,并称其公司对部分已出售住宅区没有控制权。
记录类型: 媒体调查及当事方回应
涉及主体
- 邓丕兵 / Deng Pibing (个人)
CamboJA 报道称其为正恒集团主席;其自述页面列出多段工作经历及关联公司。2026-09-15 美国国会议员联名函将其列入要求调查、评估制裁条件的名单;这不是美国政府对其实施制裁。2026-10-11 报道称其具体下落不明,但未确认其已离境。 - ZhengHeng Group Co. Ltd. / 正恒集团 (公司)
英国政府名录将其列为受制裁实体(GHR0105;指定于 2023-12-07,最近更新为 2025-04-09);公司于 2023 年 12 月发表否认参与相关活动的回应。公司与邓丕兵的关系由媒体报道和当事方自述页面记载。 - 七星海长湾 / Long Bay (项目)
位于柬埔寨国公省七星海区域的度假与娱乐开发项目;集团网站曾称拥有该项目,CamboJA 报道邓丕兵称集团负责/管理该项目。 - BIC Bank (Cambodia) (金融机构)
英国制裁清单将 BIC Bank 列为 ZhengHeng Group 的子公司;CamboJA 另报道称邓丕兵持有包括 BIC Bank 在内的公司股份。两种关系分别据官方清单及媒体报道记录。 - LongBay Entertainment (经营实体)
CamboJA 报道称,该公司向正恒集团租用部分物业,并经营酒店及赌场的休闲娱乐业务;报道将该信息归于邓丕兵的书面回应。 - Century Entertainment International Holdings Limited (博彩服务经营方)
CamboJA 报道称 LongBay Entertainment 将长湾赌场部分博彩服务权租给这家香港上市公司。此处仅记载报道所述租赁关系。
关系记录
- 邓丕兵 / Deng Pibing → ZhengHeng Group Co. Ltd. / 正恒集团
CamboJA 报道称其为集团主席;个人页面也作此自述 - ZhengHeng Group Co. Ltd. / 正恒集团 → 七星海长湾 / Long Bay
集团网站自述拥有长湾;CamboJA 报道称邓表示集团负责该项目 - ZhengHeng Group Co. Ltd. / 正恒集团 → BIC Bank (Cambodia)
英国政府制裁清单列其为正恒集团子公司;CamboJA 另报道称邓持有该行股份。后一说法属于媒体报道,不能由子公司身份直接推导。 - ZhengHeng Group Co. Ltd. / 正恒集团 → LongBay Entertainment
CamboJA 转述邓丕兵书面回应:LongBay Entertainment 租用部分物业并经营酒店、赌场娱乐业务 - LongBay Entertainment → Century Entertainment International Holdings Limited
CamboJA 报道称,LongBay Entertainment 将长湾赌场的部分博彩服务权出租给 Century Entertainment International Holdings
本地媒体素材
- CamboJA 报道中的邓丕兵照片
CamboJA News;报道图注称照片来自长湾 Facebook 页面,摄于/发布于 2021 年
- 长湾项目宣传图
图片由 Zheng Heng Group 发布,CamboJA 报道引用
本地摘要为便于复核的编目说明,不替代原始材料。引用时应同时链接原始出处;此整理未获来源机构背书。
Source record / camboja-2023
Company Linked to Scams, Human Trafficking Ousted from Cambodia Property Awards
- Publisher
- CamboJA News
- Type
- Investigative reporting
- Publication date
- 2023-07-26
- Reviewed
- 2026-10-13
- Original source
- https://cambojanews.com/company-with-ties-to-scams-human-trafficking-ousted-from-cambodia-property-awards/ (opens online)
Local summary and verification limits
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.
Local archive scope: Source metadata, original link, summary and verification limits are saved locally. The full copyrighted article/video is not reproduced.
Allegations / responses citing this source
- Scam operations and compound management: CamboJA documented a request for help from diplomatic missions and allegations by media and anti-trafficking groups concerning scams and trafficking linked to Long Bay. The 2026 Al Jazeera 101 East synopsis also alleges scam activity connected with Long Bay. These are attributed to the respective sources and do not establish criminal liability for a particular person or company.
Response and limits: CamboJA recorded Deng Pibing’s denial of knowledge or responsibility and his statement that some residential areas had been sold and his company provided landscaping. The Al Jazeera programme-page synopsis did not include a written response to this round of allegations.
Status: Investigative reporting and cited requests for help; individual allegations and responsibility require further verification against primary records and judicial outcomes
Related timeline
- 2018 · 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.
Record type: Media report - 2023-07-26 · 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.
Record type: Media investigation and response
Entities mentioned
- Deng Pibing (Individual)
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. A report on 11 October 2026 said his whereabouts were unknown but did not confirm that he had left Cambodia. - ZhengHeng Group Co. Ltd. (Company)
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 (Project)
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. - BIC Bank (Cambodia) (Financial institution)
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 (Operating entity)
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 (Gaming-services operator)
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.
Relationship records
- Deng Pibing → ZhengHeng Group Co. Ltd.
CamboJA identifies him as group chairman; his profile also makes this self-reported claim - 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 - 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. - 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 - 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
Local media assets
- Photo of Deng Pibing in CamboJA report
CamboJA News; caption says the photo came from the Long Bay Facebook page and was taken/posted in 2021
- Long Bay project promotional image
Published by Zheng Heng Group and reproduced by CamboJA
This local summary is an index for verification and does not replace the original material. Cite the original source as well; this compilation is not endorsed by the source publisher.