Candidate · N16 Kamunting (2018)
Current
Overall due diligence
Moderate
Enhanced due diligence required
Former Perak state assemblyman (2008–2018) whose only documented exposure in the records is electoral, leaving integrity, corporate, financial and litigation checks effectively open.
Electoral resilience
Medium
Won N16 Kamunting in 2008 (margin 555) and 2013 (margin 887) before losing in 2018 with 8,118 votes.
Political continuity
Stable
Contested all three elections as UMNO/BN with no coalition or affiliation change in the records.
Integrity signal
Open
Supplied records contain no allegations, charges, acquittals or convictions, but integrity matters fall outside the records' scope.
Financial / corporate
Open
No company-registry, asset, income or credit-bureau checks in scope of the records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Sub-national office only (Perak Adun, 2008–2018) and lost 2018; current PEP status not documented in the records.
Only the UMNO/BN candidacy in N16 Kamunting is documented; party role, faction or state-level links are not on record.
Former Perak state assemblyman (2008–2018) whose only documented exposure in the records is electoral, leaving integrity, corporate, financial and litigation checks effectively open.
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 procurement, contract or award records in scope.
No SSM, GLC board or directorship records in scope.
No court-registry or case records in scope.
No MACC,执法 or other regulatory findings on record.
No asset-declaration, income or beneficial-ownership records in scope.
No media-monitoring or reputation records supplied.
Nothing collected yet.
Contested 3 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Perak state election 2018 | N16 Kamunting | UMNO · BN | 8,118 34.9% | 2nd of 3 |
| Perak state election 2013 | N16 Kamunting | UMNO · BN | 11,784 52.0% | Won by 887 |
| Perak state election 2008 | N16 Kamunting | UMNO · BN | 7,975 51.8% | Won by 555 |
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 Mohammad Zahir bin Abdul Khalid's record.