Candidate · P8 Pokok Sena (2022)
Current
Overall due diligence
Moderate
Enhanced due diligence required
Sitting federal MP creates elevated PEP exposure, but the available records only cover electoral outcomes and most integrity/corporate/financial checks remain unverified.
Electoral resilience
Medium
Two wins (2013 state, 2022 federal) and one loss (2018 state); the 2022 federal victory was by a very large margin of 31,751 votes on 52,275 cast.
Political continuity
Elevated
Continuous PAS membership, but coalition labels changed (Pakatan Rakyat 2013, Gagasan Sejahtera 2018, Perikatan Nasional 2022) and the state seat was lost in 2018 before returning at federal level in 2022.
Integrity signal
Open
No allegations, charges, acquittals or dismissals appear in the records, but the records do not cover court, regulator or media findings at all.
Financial / corporate
Open
No SSM, asset-declaration, Auditor-General or company-registry records are provided; corporate and financial exposure cannot be assessed from these records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Sitting federal MP for Pokok Sena places him in a senior elected public office with attendant PEP exposure.
No records in the file document party roles, faction ties, donors, coalition negotiations or external associations.
Ahmad bin Yahaya is a PAS politician who has moved from a Kedah state seat (won 2013, lost 2018) to a federal parliamentary seat at Pokok Sena with a very strong mandate in GE15. The records establish a clear electoral arc but nothing on integrity, corporate, financial or litigation matters, so most of the due-diligence file is genuinely "open" rather than confirmed clean. Enhanced due diligence is appropriate given his PEP exposure as a sitting federal MP, with concrete verification steps focused on SSM, court registries, MACC, asset declarations and Hansard before any judgment is made on the uncovered dimensions.
Public-record review · allegations ≠ findings · a charge is not a conviction · every point links to its source record (E official results, R reviewed records, N collected reports). Prepared by AI from the records on this page; not an analyst finding, and it can be wrong.
No biography collected yet.
Arrests, charges, convictions, sentences, acquittals and pardons as reported by credible sources. Each item is marked with its stage — a charge is not a conviction — and outcomes are listed where reported.
No legal history found in the sources collected so far.
Allegations and investigations as reported by credible outlets. An allegation is not a finding; read each with its stage and source.
No scandals or controversies found in the sources collected so far.
No tender, contract, parliamentary committee or government procurement records are provided.
No SSM, GLC appointment or director-loans records are provided.
No civil or criminal court records are provided; the records only show election results.
No MACC, PDRM, Bursa Malaysia, Bank Negara or other regulator findings are in the file.
No asset declarations, tax, donation disclosures or Auditor-General reports are provided.
No media monitoring, fact-check or reputation records are provided beyond election coverage.
Nothing collected yet.
Contested 3 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| GE15 (2022) | P8 Pokok Sena | PAS · PN | 52,275 59.4% | Won by 31,751 |
| Kedah state election 2018 | N14 Alor Mengkudu | PAS · GS | 6,964 31.3% | 2nd of 3 |
| Kedah state election 2013 | N14 Alor Mengkudu | PAS · PR | 11,453 53.6% | Won by 1,865 |
Official gazetted results via the Malaysian Election Corpus (grade A record).
Collected automatically from credible outlets and Wikipedia, then cross-checked: Verified items match the official record, Confirmed items were reported by two or more different outlets, and single-source items are one outlet’s report. Partisan and anonymous claims are never shown.
Ask a follow-up question about Ahmad bin Yahaya's record.