Candidate · N15 Maharani (2022)
Current
Overall due diligence
Moderate
Enhanced due diligence required
PEP exposure from a Johor state constituency role (2018–2022) is documented, but corporate, asset, regulatory and litigation checks are not covered by the supplied records.
Electoral resilience
Medium
Won N15 Maharani in 2018 with a 5,674-vote majority on 12,405 votes, then lost the same seat in 2022 with 6,522 votes.
Political continuity
Elevated
Moved from PAS/PR (contested N8 Jorak, 2013) to AMANAH/PH (N15 Maharani, 2018 and 2022), consistent with the 2015 PAS–AMANAH split.
Integrity signal
Open
The supplied records contain no allegations, charges, convictions, acquittals or MACC/SPRM mentions; integrity standing cannot be assessed from this set.
Financial / corporate
Open
No SSM company-search, asset-declaration, AG audit or credit-bureau records supplied.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Held a Johor state legislative seat 2018–2022, a public office carrying standard PEP exposure.
Only party affiliation and contest history are documented; no individual networks are recorded.
The supplied records establish a clear electoral profile: a one-term Johor state legislator for N15 Maharani (2018–2022) under AMANAH/PH, who previously contested N8 Jorak for PAS in 2013 and lost her Maharani seat in 2022. Because the dataset is limited to three official election results, every non-electoral dimension (corporate exposure, assets, litigation, regulatory findings, networks, media) is open and cannot be assessed here. EDD is warranted on PEP grounds and the number of standard checks still to be run; no allegation or finding of wrongdoing is supported by the records on hand.
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 AG audit records supplied for her tenure.
No SSM or GLC board records supplied.
No court-registry or case records supplied.
No MACC/SPRM, IRB, immigration or other regulatory records supplied.
No asset declaration, tax or credit-bureau records supplied.
No media or reputation records supplied.
Nothing collected yet.
Contested 3 elections, won 1.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Johor state election 2022 | N15 Maharani | AMANAH · PH | 6,522 31.0% | 2nd of 6 |
| Johor state election 2018 | N15 Maharani | AMANAH · PH | 12,405 53.9% | Won by 5,674 |
| Johor state election 2013 | N8 Jorak | PAS · PR | 8,937 41.4% | 2nd of 2 |
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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