Candidate · N64 Baleh (2021)
Current
Overall due diligence
Insufficient evidence
Only an official election result is on file; no biographical, asset, corporate, court or integrity records are available, so enhanced due diligence cannot be justified by the file alone.
Electoral resilience
Medium
One confirmed term with a 1,909-vote majority in a single-seat constituency; one data point only.
Political continuity
Stable
Single recorded term, no party-switching evidence in the file.
Integrity signal
Open
No allegations, charges or court matters appear in the records.
Financial / corporate
Open
No SSM, asset-declaration, Auditor-General or company-registry checks are in the file.
How much due-diligence attention each area needs — not a finding of wrongdoing.
State legislator in Sarawak, a position that carries standard PEP status.
No records document committee posts, faction ties or alliances beyond the party label.
No records on constituency allocations, contracts or tender involvement.
No SSM, GLC directorship or shareholding records on file.
No civil or criminal registry records on file.
The records consist solely of a verified 2021 Sarawak state election result for N64 Baleh under the PRS/GPS banner. With no biographical, corporate, financial, media or court records on file, the file is too thin to assess integrity, networks or financial exposure, and most areas are marked 'open'. The next steps should focus on assembling verifiable primary-source information before any risk rating beyond standard state-level PEP exposure is applied.
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 MACC, police or regulatory findings on file.
No asset declarations, Auditor-General reports or financial disclosures on file.
No media or reputational reporting beyond the election result.
Nothing collected yet.
Contested 1 election, won 1.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Sarawak state election 2021 | N64 Baleh | PRS · GPS | 3,541 61.9% | Won by 1,909 |
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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