សេចក្តីជូនដំណឹងសំខាន់ ប្រភពសាធារណៈដែលបានពិនិត្យនៅទីនេះមិនបង្ហាញថាតុលាការបានចេញសាលក្រមចុងក្រោយប្រឆាំងនឹង Deng Pibing ចំពោះការចោទប្រកាន់អំពីការឆបោក គ្រឿងញៀន ឬអំពើពុករលួយទេ។ ខ្លឹមសារទាំងនេះជាការចោទប្រកាន់ សេចក្តីរាយការណ៍ស៊ើបអង្កេត ឬការឆ្លើយតបដែលត្រូវបានបញ្ជាក់ប្រភព។ ទណ្ឌកម្មរដ្ឋបាលរបស់ចក្រភពអង់គ្លេសចំពោះ ZhengHeng Group និងសំណើរបស់សមាជិកសភាអាមេរិកឱ្យពិនិត្យ មិនដូចសាលក្រមព្រហ្មទណ្ឌប្រឆាំងបុគ្គលទេ។

សេចក្តីសង្ខេបប្រភពខ្លះនៅជាភាសាអង់គ្លេស ដើម្បីរក្សាអត្ថន័យឱ្យត្រឹមត្រូវ។ សូមបើកប្រភពដើមសម្រាប់បរិបទពេញលេញ។

កំណត់ត្រាសាធារណៈ · កំពុងពិនិត្យជាបន្ត

Deng Pibing - 邓丕兵ZhengHeng Group · Long Bay
Hunan University of Science and Technology · មូលនិធិ DPB

សង្ខេបអំពីព័ត៌មានសាធារណៈ និងភាពចម្រូងចម្រាស៖ របាយការណ៍អំពីអាជីវកម្ម គម្រោង Long Bay និងមូលនិធិអប់រំ ព្រមទាំងការចោទប្រកាន់ និងកំណត់ត្រាទណ្ឌកម្ម។

ប្រភពដើម និងកំណើត
ប្រវត្តិផ្ទាល់ខ្លួននិយាយថាគាត់មកពី Changde ខេត្ត Hunan; ព័ត៌មានអំពី Hanshou County មិនទាន់មានប្រភពឯករាជ្យបញ្ជាក់ទេ។ Personal profile ↗
ការអប់រំ
សាកលវិទ្យាល័យ Hunan University of Science and Technology រាយការណ៍ថាគាត់ជាអតីតនិស្សិតជំនាន់ឆ្នាំ 1999 ហើយបានទៅកម្ពុជាបន្ទាប់ពីបញ្ចប់ការសិក្សា; មិនបានបញ្ជាក់ជំនាញ ឬសញ្ញាបត្រទេ។ Local source record ↗
តួនាទីសាធារណៈ
របាយការណ៍សាកលវិទ្យាល័យឆ្នាំ 2024 រាយថាគាត់ជាប្រធាន ZhengHeng (Cambodia) Co., Ltd. និងជាប្រធានកិត្តិយសសមាគម Hunan នៅកម្ពុជានៅពេលនោះ។ University report ↗
ប្រវត្តិអាជីព
ប្រវត្តិផ្ទាល់ខ្លួនរាយតួនាទីអតីតកាលមួយចំនួន; នេះជាព័ត៌មានដែលបង្ហាញដោយគាត់ ឬភាគីពាក់ព័ន្ធ ហើយមិនទាន់ផ្ទៀងផ្ទាត់ឯករាជ្យ។ Personal profile ↗
គម្រោង និងអំណោយ
Hunan Education Release រាយការណ៍ពីអំណោយ 3 លានដុល្លារអាមេរិក (ប្រហែល 21 លាន RMB) សម្រាប់បង្កើតមូលនិធិអប់រំ DPB។ Local source record ↗
ការស៊ើបអង្កេត និងទណ្ឌកម្ម
ចក្រភពអង់គ្លេសបានដាក់ទណ្ឌកម្មលើ ZhengHeng Group ក្នុងឆ្នាំ 2023; សមាជិកសភាអាមេរិកបានស្នើឱ្យស៊ើបអង្កេត និងពិនិត្យលក្ខខណ្ឌទណ្ឌកម្មក្នុងឆ្នាំ 2026។ នេះមិនមែនជាសាលក្រមព្រហ្មទណ្ឌប្រឆាំង Deng ទេ។ UK listing record ↗ Sources, responses & limits ↓
ទីកន្លែងថ្មីៗ
AKP បានរាយការណ៍នៅថ្ងៃទី 13 ខែតុលា ឆ្នាំ 2026 ថាកំណត់ត្រាអន្តោប្រវេសន៍បង្ហាញថាគាត់បានចាកចេញនៅចុងខែឧសភា; ការស៊ើបអង្កេតបន្ត ហើយព័ត៌មានអំពី Red Notice មិនទាន់ផ្ទៀងផ្ទាត់ឯករាជ្យ។ Local source record ↗

ការចោទប្រកាន់ក្នុងប្រព័ន្ធផ្សព្វផ្សាយមិនមែនជាសាលក្រមតុលាការទេ។ ខាងក្រោមមានប្រភព ការឆ្លើយតប និងចំណុចដែលមិនទាន់ផ្ទៀងផ្ទាត់។

ពិនិត្យដល់ 2026-10-16ឯកសារកំណត់ត្រាសាធារណៈ · កម្ពុជា
សង្ខេបកំណត់ត្រា WHAT THE RECORDS SAY
01កំណត់ត្រាទណ្ឌកម្ម

ចក្រភពអង់គ្លេសបានកំណត់ ZhengHeng Group ក្នុងឆ្នាំ 2023; សមាជិកសភាអាមេរិកបានស្នើសុំការស៊ើបអង្កេត និងពិនិត្យទណ្ឌកម្មក្នុងឆ្នាំ 2026។ មិនមែនជាទណ្ឌកម្មថ្មីដែលបានដាក់រួចទេ។

កាលបរិច្ឆេទ និងប្រភព

កាលបរិច្ឆេទ

ព្រឹត្តិការណ៍ដែលភ្ជាប់ទៅប្រភពសាធារណៈ មិនមែនជាការសន្និដ្ឋានទេ។

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

អង្គភាពដែលមានក្នុងប្រភព

បុគ្គល និងទំនាក់ទំនង

បង្ហាញប្រភេទទំនាក់ទំនង និងប្រភពសម្រាប់ខ្សែនីមួយៗ។

Individual

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.

Congressional review request

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.

Company

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.

Financial institution

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.

Company (association lead unverified)

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.

Hong Kong company

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.

Individual

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.

Koh Kong governor at the time of the report

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.

Individual / business-group leader

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.

ទំនាក់ទំនងដែលបានកត់ត្រារាល់ទំនាក់ទំនងមានប្រភព

ទំនាក់ទំនងដែលបានរាយការណ៍មិនមានន័យដោយស្វ័យប្រវត្តិថាជាកម្មសិទ្ធិ ឬអំពើខុសច្បាប់ទេ។

សេចក្តីរាយការណ៍ និងការឆ្លើយតប

ការចោទប្រកាន់ និងការឆ្លើយតប

រាល់ការអះអាងភ្ជាប់ទៅប្រភព និងបង្ហាញការឆ្លើយតប និងដែនកំណត់ភស្តុតាង។

បង្ហាញកំណត់ត្រា 4

ការចោទប្រកាន់ / 01ពលកម្មដោយបង្ខំ និងការឆបោកតាមអ៊ីនធឺណិត

តាមមូលដ្ឋានដែលរដ្ឋាភិបាលអង់គ្លេសបានបញ្ជាក់សម្រាប់ការដាក់ទណ្ឌកម្ម មនុស្សមួយចំនួនត្រូវបានឃុំខ្លួននៅទីតាំង Long Bay Development ដែលជាកម្មសិទ្ធិរបស់ ZhengHeng Group ហើយបង្ខំឱ្យធ្វើការឆបោក។

ប្រភពការចោទប្រកាន់៖ ការចោទប្រកាន់៖ បញ្ជីទណ្ឌកម្មផ្លូវការរបស់អង់គ្លេស (ចំពោះក្រុមហ៊ុន); ការឆ្លើយតប៖ ZhengHeng Group (ផ្សព្វផ្សាយឡើងវិញដោយ BHRRC)។

ការឆ្លើយតប និងដែនកំណត់

CamboJA រាយការណ៍ថា Deng Pibing បានបដិសេធថាដឹង ឬទទួលខុសត្រូវចំពោះការជួញដូរមនុស្ស ឬការឆបោក ហើយថាភាគីផ្សេងគ្រប់គ្រងតំបន់លំនៅដ្ឋានដែលបានលក់។ នៅថ្ងៃទី 20 ខែធ្នូ ឆ្នាំ 2023 ZhengHeng Group ដាច់ដោយឡែកបានបដិសេធការពាក់ព័ន្ធ ជំទាស់នឹងការរាយការណ៍ និងនិយាយថានឹងសហការជាមួយអាជ្ញាធរ។ សេចក្តីថ្លែងការណ៍របស់ក្រុមហ៊ុនមិនទាន់បានផ្ទៀងផ្ទាត់ឯករាជ្យ។ ការឆ្លើយតបទាំងពីរមុនភាពយន្តឯកសារឆ្នាំ 2026 ហើយមិនគួរចាត់ទុកថាជាការឆ្លើយតបនឹងការចោទប្រកាន់ថ្មីនោះទេ។

មូលដ្ឋានទណ្ឌកម្មរដ្ឋបាលផ្លូវការ; មិនមែនជាសាលក្រមព្រហ្មទណ្ឌប្រឆាំងបុគ្គលណាមួយទេ។

ការចោទប្រកាន់ / 02ប្រតិបត្តិការឆបោក និងការគ្រប់គ្រងបរិវេណ

CamboJA បានកត់ត្រាសំណើសុំជំនួយពីបេសកកម្មការទូត និងការចោទប្រកាន់របស់សារព័ត៌មាន និងក្រុមប្រឆាំងការជួញដូរមនុស្ស អំពីការឆបោក និងការជួញដូរមនុស្សដែលពាក់ព័ន្ធនឹង Long Bay។ សេចក្តីសង្ខេបកម្មវិធី Al Jazeera 101 East ឆ្នាំ 2026 ក៏បានចោទប្រកាន់ពីសកម្មភាពឆបោកពាក់ព័ន្ធនឹង Long Bay។ ព័ត៌មានទាំងនេះមិនបញ្ជាក់ការទទួលខុសត្រូវព្រហ្មទណ្ឌរបស់បុគ្គល ឬក្រុមហ៊ុនជាក់លាក់ទេ។

ប្រភពការចោទប្រកាន់៖ CamboJA (2023) និង Al Jazeera 101 East (2026)។

ការឆ្លើយតប និងដែនកំណត់

CamboJA បានកត់ត្រាការបដិសេធរបស់ Deng Pibing ថាគាត់ដឹង ឬទទួលខុសត្រូវ និងការអះអាងថាតំបន់លំនៅដ្ឋានខ្លះត្រូវបានលក់ ហើយក្រុមហ៊ុនគាត់ផ្តល់សេវាថែសួន។ សេចក្តីសង្ខេបរបស់កម្មវិធី Al Jazeera មិនមានការឆ្លើយតបជាលាយលក្ខណ៍អក្សរចំពោះការចោទប្រកាន់ជុំថ្មីនេះទេ។

ការរាយការណ៍ស៊ើបអង្កេត និងសំណើសុំជំនួយដែលប្រភពបានកត់ត្រា; ការចោទប្រកាន់ និងការទទួលខុសត្រូវបុគ្គលត្រូវការផ្ទៀងផ្ទាត់បន្ថែមពីឯកសារដើម និងលទ្ធផលតុលាការ។

ការចោទប្រកាន់ / 03អំពើពុករលួយ និងការកម្សាន្តពាក់ព័ន្ធនឹងគ្រឿងញៀន

សេចក្តីសង្ខេប Al Jazeera 101 East បានចោទប្រកាន់ពីពិធីជប់លៀង KTV ពាក់ព័ន្ធនឹងគ្រឿងញៀន និងអំពើពុករលួយ។ របាយការណ៍ Kiripost អំពីការសន្ទនាក្នុងភាពយន្តឯកសារនិយាយថា Deng Pibing បានរៀបរាប់ថាមានស្ថានីយប៉ូលិសកំពុងសាងសង់ទល់មុខ ហើយថា ‘យើងបានបរិច្ចាគប្រាក់ និងប្រាក់ខែ’ ដោយភ្ជាប់នឹងការមិនឆ្មក់ចូលបរិវេណ។ ព័ត៌មាននេះផ្អែកលើឃ្លីបក្នុងភាពយន្ត និងការរាយការណ៍សារព័ត៌មាន; អ្នកទទួល ចំនួនទឹកប្រាក់ កាលបរិច្ឆេទ គោលបំណង និងអត្តសញ្ញាណមន្ត្រីណាមួយមិនទាន់បានផ្ទៀងផ្ទាត់ឯករាជ្យទេ។ វាមិនបញ្ជាក់ថាមន្ត្រីណាមួយទទួលសំណូក ឬប្រព្រឹត្តបទល្មើសឡើយ។

ប្រភពការចោទប្រកាន់៖ សេចក្តីសង្ខេបកម្មវិធី Al Jazeera 101 East (10 តុលា 2026); របាយការណ៍ Kiripost អំពីភាពយន្តឯកសារ (12 តុលា 2026)។

ការឆ្លើយតប និងដែនកំណត់

Cambodia-China Times រាយការណ៍ថា Al Jazeera បានផ្ញើសំណួរទៅ Deng Pibing ហើយមិនទទួលបានចម្លើយមុនចាក់ផ្សាយ។ Kiripost និយាយថាខ្លួនបានទាក់ទងអ្នកនាំពាក្យក្រសួងមហាផ្ទៃកម្ពុជា ប៉ុន្តែមិនទាន់ទទួលចម្លើយនៅពេលចេញផ្សាយ។ នេះបង្ហាញតែស្ថានភាពសំណួររបស់សារព័ត៌មានទាំងនោះនៅពេលនោះ មិនមែនថាគ្មានការឆ្លើយតបក្រោយមកទេ។ កំណត់ត្រាបង់ប្រាក់ របាយការណ៍ប៉ូលិស កិច្ចសន្យាសាងសង់ និងការឆ្លើយតបពីអ្នកដែលត្រូវបានលើកឡើងនៅតែត្រូវពិនិត្យ។

សេចក្តីថ្លែងក្នុងភាពយន្តឯកសារ និងការរាយការណ៍សារព័ត៌មាន; ការបង់ប្រាក់ អ្នកទទួល លក្ខណៈនៃការបង់ និងការទទួលខុសត្រូវផ្លូវច្បាប់មិនទាន់ផ្ទៀងផ្ទាត់ឯករាជ្យ។

ការចោទប្រកាន់ / 04ដំណើរការទណ្ឌកម្មរបស់សហរដ្ឋអាមេរិក

នៅថ្ងៃទី 15 ខែកញ្ញា ឆ្នាំ 2026 ប្រធានគណៈកម្មាធិការកិច្ចការបរទេសសភា Brian Mast និងប្រធានគណៈកម្មាធិការជ្រើសរើសស្តីពី CCP John Moolenaar បានសរសេរទៅក្រសួងការបរទេស និងរតនាគារអាមេរិក ដើម្បីស្នើឱ្យស៊ើបអង្កេតបុគ្គលដែលមានឈ្មោះ និងវាយតម្លៃថាតើលក្ខខណ្ឌទណ្ឌកម្មត្រូវបានបំពេញឬទេ។ Deng Pibing មានឈ្មោះក្នុងបញ្ជីភ្ជាប់។

ប្រភពការចោទប្រកាន់៖ លិខិតរួមរបស់ប្រធានគណៈកម្មាធិការពីររូបនៃសភាតំណាងរាស្ត្រអាមេរិក និងសេចក្តីប្រកាសរបស់គណៈកម្មាធិការ។

ការឆ្លើយតប និងដែនកំណត់

នេះជាសំណើពីសមាជិកសភាឱ្យសាខាប្រតិបត្តិស៊ើបអង្កេត និងពិនិត្យ។ វាមិនមែនជាការកំណត់ទណ្ឌកម្ម OFAC ដែលបានធ្វើរួច ឬជាសេចក្តីសម្រេចតុលាការអំពីការទទួលខុសត្រូវផ្ទាល់ខ្លួនទេ។ វិធានការណាមួយរបស់អាមេរិកត្រូវការការពិនិត្យ និងសេចក្តីសម្រេចដាច់ដោយឡែករបស់សាខាប្រតិបត្តិតាមច្បាប់។

បានស្នើសុំការស៊ើបអង្កេត និងពិនិត្យទណ្ឌកម្ម; កុំសរសេរថា ‘អាមេរិកបានដាក់ទណ្ឌកម្ម Deng Pibing រួចហើយ’។

រូបថត និងវីដេអូ

សម្ភារៈប្រព័ន្ធផ្សព្វផ្សាយ

រូបភាព និងវីដេអូដែលមានប្រភពច្បាស់លាស់។

បើករបាយការណ៍ដើមសម្រាប់បរិបទ និងសិទ្ធិប្រើប្រាស់។

ប្រភព និងការផ្ទៀងផ្ទាត់

ប្រភព

តំណផ្ទាល់ទៅឯកសារដើម និងកំណត់ត្រាផ្ទៀងផ្ទាត់។ បើកលិបិក្រមបណ្ណសារក្នុងស្រុក

01
Investigative documentary · 2026-10-10

ចំណងជើងប្រភពExposing 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.

YouTube link supplied by the user (whether it is the same version as the Al Jazeera page has not been independently checked) ↗

Al Jazeera · 101 Eastបានពិនិត្យ៖ 2026-10-13
02
State news agency report / official statement · 2026-10-13

ចំណងជើងប្រភពCambodia 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.

Cambodian state news agency AKP (reporting remarks by a Senior Minister and CCOS official)បានពិនិត្យ៖ 2026-10-16
03
Government announcement · 2023-12-08

ចំណងជើងប្រភពUK and allies sanction human rights abusers ↗

The announcement lists ZhengHeng Group Co Ltd as a designated entity under a Southeast Asia forced-labour scheme.

UK Foreign, Commonwealth & Development Office and othersបានពិនិត្យ៖ 2026-10-13
04
Official sanctions list · List updated 14 Oct 2025

ចំណងជើងប្រភពUK 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.

UK Governmentបានពិនិត្យ៖ 2026-10-13
05
Current UK government sanctions-list entry · Designated 7 Dec 2023; last updated 9 Apr 2025

ចំណងជើងប្រភពUK 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.

UK Foreign, Commonwealth & Development Office · UK Sanctions List Searchបានពិនិត្យ៖ 2026-10-13
06
Congressional request for investigation / sanctions review · 2026-09-15

ចំណងជើងប្រភពMast-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.

Joint letter by the chairs of the House Foreign Affairs Committee and Select Committee on the CCPបានពិនិត្យ៖ 2026-10-13
07
Government statement reported by state news agency · 2026-01-07

ចំណងជើងប្រភពFounder 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.

Cambodian state news agency AKP (reporting an Interior Ministry statement)បានពិនិត្យ៖ 2026-10-13
08
Congressional press release · 2026-09-15

ចំណងជើងប្រភពChairman 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.

U.S. House Committee on Foreign Affairsបានពិនិត្យ៖ 2026-10-13
09
Company response · 2023-12-20

ចំណងជើងប្រភពZhengHeng 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.

Business & Human Rights Resource Centre, republishing a company responseបានពិនិត្យ៖ 2026-10-13
10
Investigative reporting · 2023-07-26

ចំណងជើងប្រភពCompany 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.

CamboJA Newsបានពិនិត្យ៖ 2026-10-13
11
Business-event report · 2021-11-25

ចំណងជើងប្រភពHunan 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.

New Hunan Clientបានពិនិត្យ៖ 2026-10-13
12
Report on a government meeting · 2021-05-20

ចំណងជើងប្រភពKoh 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.

Cambodia-China Times (business news)បានពិនិត្យ៖ 2026-10-13
13
Official university news · 2024-11-02

ចំណងជើងប្រភពDelegation 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.

Hunan University of Science and Technology Newsបានពិនិត្យ៖ 2026-10-13
14
Education news · 2024-11-04

ចំណងជើងប្រភពGiving 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.

Hunan Education Release / New Hunanបានពិនិត្យ៖ 2026-10-13
15
Investigative reporting / company records · 2023-07-27

ចំណងជើងប្រភពGambling 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.

Myanmar Now (citing Hong Kong company records obtained by OCCRP)បានពិនិត្យ៖ 2026-10-13
16
Cross-border investigative reporting · 2025 (webpage updated over time)

ចំណងជើងប្រភពAmerica’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.

Project Brazen / Whale Huntingបានពិនិត្យ៖ 2026-10-13
17
Criminal indictment announcement · 2025-10-14

ចំណងជើងប្រភពChairman 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.

U.S. Department of Justiceបានពិនិត្យ៖ 2026-10-13
18
Self-reported profile · Page marked © 2023

ចំណងជើងប្រភពDeng 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.

dengpibing.net (profile published by the subject or an associated party)បានពិនិត្យ៖ 2026-10-13
19
Company-information platform · Page date unverified

ចំណងជើងប្រភពShenzhen 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.

Aiqicha (Baidu)បានពិនិត្យ៖ 2026-10-13
20
Follow-up report · 2026-10-12

ចំណងជើងប្រភពNo 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.

Kiripostបានពិនិត្យ៖ 2026-10-13
21
Follow-up to a documentary · 2026-10-11

ចំណងជើងប្រភពAl 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.

Cambodia-China Timesបានពិនិត្យ៖ 2026-10-13
22
Media repost / summary · 2026-10-12

ចំណងជើងប្រភពCambodia ‘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.

Baijiahao · Cambodia Headlinesបានពិនិត្យ៖ 2026-10-13

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