Candidate · N9 Tepuh (2013)
Current
Overall due diligence
High complexity
Enhanced due diligence required
Former Terengganu state assemblyman with shrinking victory margins who lost in 2013, but the records are limited to three official election results, leaving corporate, asset, criminal and regulatory checks entirely open.
Electoral resilience
Medium
Won N9 Tepuh twice under UMNO/BN (2004, 2008) but victory margins fell from 774 to 430 votes before losing the seat in 2013 with 10,899 votes.
Political continuity
Stable
All three recorded contests were under the UMNO/BN banner; no party switch is documented in the records.
Integrity signal
Open
The provided records contain no allegation, charge, conviction, acquittal or dismissal; integrity checks are not covered by these records.
Financial / corporate
Open
No company-registry, asset-declaration, beneficial-ownership or credit-bureau checks are included in the records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Served as Terengganu state assemblyman for N9 Tepuh across the 2004-2013 parliamentary cycle, which carries state-level PEP exposure.
Only UMNO/BN candidacy is documented; no record of committee roles, party positions, or alliances.
The records on file establish that he was the Terengganu state assemblyman for N9 Tepuh from 2004, winning re-election in 2008 with a narrower margin before losing the seat in 2013, all under the UMNO/BN banner. No allegation, civil or criminal matter, corporate role, or financial detail is documented, so almost every standard due-diligence area remains open. Because the file is thin and the subject was a sitting state legislator, enhanced due diligence is warranted, beginning with confirmation of his current role, SSM directorship checks, and MACC/court-registry searches.
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 government-project records on record.
No SSM, GLC, foundation, or directorship records on record.
No civil or criminal court records are included.
No MACC, PDRM, regulatory, or enforcement records are included.
No asset declarations, income disclosures, or financial-regulator records on record.
No media reports, reputation items, or social-media records are included.
Nothing collected yet.
Contested 3 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Terengganu state election 2013 | N9 Tepuh | UMNO · BN | 10,899 49.5% | 2nd of 2 |
| Terengganu state election 2008 | N9 Tepuh | UMNO · BN | 8,455 51.3% | Won by 430 |
| Terengganu state election 2004 | N9 Tepuh | UMNO · BN | 7,583 52.7% | Won by 774 |
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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