Candidate · N15 Sungai Acheh (1978)
Current
No current role in the records collected so far.
Overall due diligence
Insufficient evidence
The records contain only a single 1978 election result; the public record is too thin to support a substantive due-diligence assessment.
Electoral resilience
Low
The only documented contest is a 1978 state seat loss as an Independent; no further elections are on record.
Political continuity
Open
Only one affiliation (BEBAS / Independent in 1978) is documented; subsequent party or coalition links are not in the records.
Integrity signal
Open
No integrity, criminal or regulatory records are on file; absence of records is not evidence of a clean record.
Financial / corporate
Open
No company-registry, asset-declaration, credit, or GLC records are on file; this area was not checked in the supplied records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
No record of any federal, state or local office held beyond the 1978 candidacy.
No networks, factions, alliances, or patron linkages are documented in the records.
No office or tender-related records are on file.
No directorships, shareholdings or GLC roles are documented.
The public record supplied for the subject named "Hanafiah" consists of a single official item — a 1978 loss as an Independent candidate in Penang state seat N15 Sungai Acheh with 389 votes. No holdings, party affiliations beyond that candidacy, networks, corporate roles, or integrity matters are on file, so all due-diligence dimensions other than that one electoral fact are marked "open" rather than "clear." Enhanced due diligence is therefore not triggered by what is shown, but the brief cannot stand on these records alone. Substantive verification (full SPR sheet, Hansard search, SSM screen, MACC/PDRM check, media archives) is required before any reliance is placed on this card.
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 civil or criminal court records were retrieved in the supplied set.
No MACC, PDRM or other regulatory findings are in the records.
No asset declarations, income disclosures or financial filings were retrieved.
No mainstream-media coverage, reputation assessments or social-media signals are on file.
Nothing collected yet.
Contested 1 election, won 0.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Pulau Pinang state election 1978 | N15 Sungai Acheh | BEBAS | 389 4.3% | 4th of 4 · lost deposit |
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.
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