本地摘要与核查边界

调查引用公司记录，称邓丕兵与佘智江曾共同持有 Cosmos Rise；文中亦报道长湾开发、BIC Bank 与更广泛诈骗调查背景。涉违法行为均应按报道归因，不视为司法认定。

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

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关联时间线

• 2018；公司记录自 2020 年 · Cosmos Rise 公司记录及邓、佘双方的合作说法
  Myanmar Now 引述 OCCRP 获取的香港公司记录称，佘智江与吴建峰持有 Cosmos Rise，邓丕兵列为该公司董事；报道说邓、吴称 2018 年经人介绍后曾商谈共同购地开发，并称后来终止关系。该报道发表于 2023 年，另称公司记录当时仍显示 Cosmos Rise 为活跃状态。Project Brazen 后续也报道了该公司记录。
  记录类型: 公司记录与媒体报道；含当事方回应

涉及主体

• Cosmos Rise Investment Limited (香港公司)
  Myanmar Now 引述 OCCRP 获取的香港公司记录称，佘智江与吴建峰持有该公司，邓丕兵登记为董事；同一报道记录邓、吴称 2018 年曾商谈共同购地开发，后来终止合作。报道发表于 2023 年，并称公司登记当时仍显示活跃。
• 佘智江 / She Zhijiang (个人)
  Myanmar Now 记录其与邓丕兵、吴建峰的 Cosmos Rise 公司关系及当事方关于合作终止的说法；其后在泰国被捕并被中国通缉，具体刑事事项按司法机关指控表述。
• 陈志 / Chen Zhi（太子集团） (个人 / 企业集团负责人)
  美国司法部 2025 年公告称陈志为太子集团创始人兼主席，并对其提出刑事指控；柬埔寨国家通讯社 2026 年转述内政部称其于 2026-01-06 被捕并移交中国。所核查来源没有证明陈志与邓丕兵存在个人或商业关系；有关邓被建议离柬的报道不足以证明二人关系。

关系记录

• 邓丕兵 / Deng Pibing → Cosmos Rise Investment Limited
  香港公司记录显示其任董事；媒体报道邓、吴称曾与佘共同购地开发，后称合作已终止。
• 佘智江 / She Zhijiang → Cosmos Rise Investment Limited
  香港公司记录显示其与吴建峰持有该公司；邓方称双方曾合作、后因认为佘不可靠而终止。

本地媒体素材

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Local summary and verification limits

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.

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

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Related timeline

• 2018; company records from 2020 · 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.
  Record type: Company records and media reporting; includes party responses

Entities mentioned

• Cosmos Rise Investment Limited (Hong Kong company)
  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 (Individual)
  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.
• Chen Zhi (Prince Group) (Individual / business-group leader)
  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.

Relationship records

• 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.
• 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.

Local media assets

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