Candidate · N14 Gual Periok (1999)
Current
No current role in the records collected so far.
Overall due diligence
Moderate
Enhanced due diligence required
Former state legislator carries residual PEP exposure, but the records provided cover only three election results and leave integrity, financial and litigation checks wide open, warranting enhanced due diligence.
Electoral resilience
Open
Two consecutive wins documented (1990, 1995) before a 1999 loss; no post-1999 election results in the records, so current standing cannot be assessed.
Political continuity
Elevated
Switched from opposition S46/APU to ruling UMNO/BN between the 1995 and 1999 contests, a documented party realignment.
Integrity signal
Open
No allegations, charges or cases appear in the records, but the record set does not cover this dimension, so absence of records is not evidence of a clean record.
Financial / corporate
Open
No company-registry, asset, credit or financial records are provided; this area is uncovered.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Two-term Kelantan state assemblyman gives historical exposure to PEP status, though current office is not documented in the records.
No documented relationships beyond party affiliations recorded in the election results.
No procurement, contract or government-dealing records provided.
No SSM or GLC records provided.
The records document only three Kelantan state-election contests for the Gual Periok seat: two S46/APU wins (1990, 1995) followed by a 1999 loss after the candidate moved to UMNO/BN. No current office, corporate role, financial disclosure, litigation or regulatory matter is on file. On the available evidence, no allegation or finding has been recorded, but the absence of records is not evidence of clearance, and enhanced due diligence is needed to close the open integrity, financial and litigation checks.
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 court or MACC records provided.
No regulatory or criminal records provided.
No asset declarations or financial records provided.
No media or reputation records provided beyond election results.
Nothing collected yet.
Contested 3 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Kelantan state election 1999 | N14 Gual Periok | UMNO · BN | 4,202 36.3% | 2nd of 2 |
| Kelantan state election 1995 | N14 Gual Periok | S46 · APU | 6,135 56.8% | Won by 1,468 |
| Kelantan state election 1990 | N13 Gual Periok | S46 · APU | 6,500 62.1% | Won by 2,526 |
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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