Candidate · N10 Asahan (2004)
Current
No current role in the records collected so far.
Overall due diligence
Moderate
Only three electoral results are on file; corporate, financial, regulatory and litigation checks are all uncovered, so enhanced due diligence cannot be assessed from the records.
Electoral resilience
High
Three consecutive wins in the same Melaka seat (1996 by-election, 1999, 2004), with large majorities of 3,518, 2,293 and 4,455.
Political continuity
Stable
All three contests were under the MIC/BN banner with no party switch recorded in the documents supplied.
Integrity signal
Open
Records contain no allegations, charges or acquittals; integrity matters are simply not covered by the supplied sources.
Financial / corporate
Open
No company-registry, asset, income or credit-bureau records are available; financial and corporate exposure cannot be assessed.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Held a Melaka state legislative seat continuously from 1996 through at least 2004, giving standard sub-national PEP exposure; current status is not documented.
Not addressed by the records collected so far.
Not addressed by the records collected so far.
Not addressed by the records collected so far.
The supplied dossier contains only three Melaka state election results covering 1996-2004, all won by Raghavan a/l Raman on the MIC/BN ticket with comfortable majorities. The records establish a stable MIC/BN electoral track record in the Bukit Asahan / Asahan seat but do not address corporate exposure, financial transparency, regulatory findings, litigation or current status. Because most standard checks remain uncovered, this profile should be treated as a preliminary political-fact sheet requiring SSM, court-registry, MACC and asset-declaration searches before any further conclusions are drawn.
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.
Not addressed by the records collected so far.
Not addressed by the records collected so far.
Not addressed by the records collected so far.
Not addressed by the records collected so far.
Nothing collected yet.
Contested 3 elections, won 3.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Melaka state election 2004 | N10 Asahan | MIC · BN | 6,901 73.8% | Won by 4,455 |
| Melaka state election 1999 | N8 Bukit Asahan | MIC · BN | 5,558 63.0% | Won by 2,293 |
| By-election, 22 Jun 1996 | N8 Bukit Asahan | MIC · BN | 4,777 67.6% | Won by 3,518 |
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.
Ask a follow-up question about Raghavan a/l Raman's record.