Candidate · N31 Cukai (2023)
Current
Overall due diligence
Insufficient evidence
Public record provided consists only of four official state-election results; no other reporting on roles, integrity, finances or networks is in the file.
Electoral resilience
High
Three consecutive wins in N31 Cukai (2013, 2018, 2023) with growing majorities — 2,446 → 4,881 → 8,106 votes — after losing the seat in 2008.
Political continuity
Stable
Stayed with PAS throughout; the seat's coalition label moved from Pakatan Rakyat (2013) to Gagasan Sejahtera (2018) to Perikatan Nasional (2023).
Integrity signal
Open
No records on allegations, charges, MACC probes or court matters.
Financial / corporate
Open
No SSM, asset-declaration, Auditor-General or company-registry checks in the file.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Records establish him as a sitting Terengganu state legislator (ADUN) since 2013; an ADUN is a domestic PEP by virtue of office.
The public record supplied is limited to four official Terengganu state-election results for N31 Cukai; it shows a politician who lost the seat in 2008, has held it continuously since 2013, and has grown his majority at each return (2,446 → 4,881 → 8,106). Party loyalty to PAS is unbroken across the period, even as the coalition label moved from Pakatan Rakyat to Gagasan Sejahtera to Perikatan Nasional. All integrity, financial, corporate, litigation and reputational dimensions are unverified and marked "open" — the absence of records is not a positive finding. Enhanced due diligence is not triggered by anything on file, but the next steps above are required before any firmer judgement is possible.
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 records document party roles, committee positions, donors or political alliances beyond election labels.
No procurement, tender or government-contract records in the file.
No SSM company search, GLC directorship or foundation records in the file.
No court-registry, civil or criminal case records in the file.
No MACC, PDRM, SPRM or regulatory-action records in the file.
No asset-declaration, income-disclosure or tax-compliance records in the file.
No media or reputational reporting beyond the four election results is in the file.
Nothing collected yet.
Contested 4 elections, won 3.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Terengganu state election 2023 | N31 Cukai | PAS · PN | 18,394 64.1% | Won by 8,106 |
| Terengganu state election 2018 | N31 Cukai | PAS · GS | 12,428 49.6% | Won by 4,881 |
| Terengganu state election 2013 | N31 Cukai | PAS · PR | 12,457 55.4% | Won by 2,446 |
| Terengganu state election 2008 | N31 Cukai | PAS · PR | 8,772 47.9% | 2nd of 2 |
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 Hanafiah bin Mat's record.