Candidate · N19 Demit (2023)
Current
Overall due diligence
Insufficient evidence
Public record contains only a single official state election result; no corporate, asset, regulatory, court or media records are on file.
Electoral resilience
High
Won N19 Demit in the 2023 Kelantan state election with a majority of 12,585 votes on 18,683 votes received. Only one election is on file, so longer-term resilience is not assessable.
Political continuity
Open
Only one election cycle (2023, PAS/PN) is documented; prior party or coalition history is not in the file.
Integrity signal
Open
No allegations, charges, acquittals or dismissals appear in the file; absence of records is not a clean verdict.
Financial / corporate
Open
No SSM, asset-declaration, PAC/Auditor-General or company-shareholding checks are in the file.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Documented holder of a Kelantan state legislative seat; PEP status follows from the office itself, not from any allegation.
No party, faction or donor records are on file.
No state contract, tender or allocation records on file.
No directorship, shareholding or GLC appointment records on file.
The records establish only one fact: Mohd Asri bin Mat Daud won the N19 Demit Kelantan state seat in 2023 on a PAS/Perikatan Nasional ticket with a 12,585-vote majority. With just this single official result on file, the public record does not permit assessment of integrity, financial, corporate, regulatory or litigation matters, and these areas are marked "open". His PEP exposure is elevated by virtue of holding state legislative office, not because of any allegation. Enhanced due diligence is not triggered by the records themselves; further verification against SSM, the court registry, MACC, the Auditor-General, Hansard and reliable media archives is required before any further judgment.
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 on file.
No MACC, PDRM or regulatory findings on file.
No asset-declaration, tax or bankruptcy checks on file.
No media profile, fact-check or reputation reporting on file.
Nothing collected yet.
Contested 1 election, won 1.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Kelantan state election 2023 | N19 Demit | PAS · PN | 18,683 75.4% | Won by 12,585 |
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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