No documented litigation
No court cases, charges, acquittals, dismissals or pardons appear in the records on file.E1E2
Status: No record on file
Candidate · N24 Semenyih (2023)
Current
Overall due diligence
Insufficient evidence
Records contain only two official election results; no integrity, financial, corporate or litigation material on file to assess.
Electoral resilience
Medium
Won N24 Semenyih in 2023 after losing N26 Sungai Ramal in 2018; 2023 majority was narrow at 1,262 votes, so seat is competitive.
Political continuity
Stable
Same party (PAS) in both contests; coalition label moved from Gagasan Sejahtera (2018) to Perikatan Nasional (2023).
Integrity signal
Open
No allegations, charges, convictions, acquittals or dismissals documented in the on-file records; absence of records is not evidence of clearance.
Financial / corporate
Open
No SSM company searches, asset/wealth declarations, audit findings or GLC appointments are covered by the records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Sitting Selangor state legislator; PEP status flows from the office itself.
No documented networks beyond party label in the records.
No procurement, tender or allocation records on file.
The due-diligence file on Nushi bin Mahfodz currently contains only two official Selangor state-election results: a 2018 loss at N26 Sungai Ramal on a PAS/Gagasan Sejahtera ticket and a 2023 win at N24 Semenyih on a PAS/Perikatan Nasional ticket by 1,262 votes. He is therefore a sitting Selangor State Assemblyman, which gives him elevated PEP exposure by virtue of the office alone. Because the records cover no integrity, financial, corporate, litigation or reputational matters, those areas are marked "open" and require verification rather than assumed clean. No misconduct is alleged or implied by this brief.
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 SSM company-registry or GLC appointment data on file.
No court-registry, civil or criminal records on file.
No MACC/SPRM, PDRM or regulatory findings on file.
No asset declarations, audit reports or wealth disclosures on file.
No media reporting or reputation records on file.
Nothing collected yet.
Contested 2 elections, won 1.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Selangor state election 2023 | N24 Semenyih | PAS · PN | 37,068 50.9% | Won by 1,262 |
| Selangor state election 2018 | N26 Sungai Ramal | PAS · GS | 13,961 29.1% | 2nd of 3 |
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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