Candidate · N4 Kemelah (2026)
Current
Overall due diligence
Moderate
Enhanced due diligence required
Sitting Johor state legislator with PEP exposure, but the brief contains only election-result records so most standard checks (litigation, corporate, financial, regulatory) are open.
Electoral resilience
High
Four consecutive Johor state wins (2013, 2018, 2022, 2026); majority narrowed from 13,014 to 1,356 before recovering to 3,838.
Political continuity
Stable
Continuously under MIC/Barisan Nasional across all four recorded elections.
Integrity signal
Open
No allegation, charge, acquittal, dismissal or pardon records on file; absence of records is not evidence of a clean record.
Financial / corporate
Open
No SSM/company-registry, asset-declaration, credit or Auditor-General records provided; financial and corporate checks are not covered.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Holds a Johor state legislative seat, conferring state-level PEP status.
Based on the four official election results supplied, Raven Kumar a/l Krishnasamy is a four-term Johor state legislator for MIC/BN, with sustained electoral success despite a notably compressed majority in 2022. The brief contains no records on litigation, corporate roles, financial disclosures, regulatory findings or media reputation, so nearly all standard due-diligence dimensions remain open and enhanced due diligence is warranted for any interaction involving him. No adverse findings are documented, but the absence of records should not be treated as confirmation of a clean profile.
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.
Only party affiliation (MIC/BN) and ballot outcomes are documented; no network or patronage records provided.
No tender, contract or Auditor-General records supplied.
No SSM, GLC appointment or directorships on record.
No court-registry or case records supplied.
No MACC, PDRM, Bank Negara or regulatory enforcement records supplied.
No asset declarations, tax filings or financial-disclosure records supplied.
No media monitoring or reputation records supplied.
Nothing collected yet.
Contested 4 elections, won 4.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Johor state election 2026 | N4 Kemelah | MIC · BN | 11,893 50.6% | Won by 3,838 |
| Johor state election 2022 | N33 Tenggaroh | MIC · BN | 10,528 49.1% | Won by 1,356 |
| Johor state election 2018 | N33 Tenggaroh | MIC · BN | 12,309 55.0% | Won by 5,765 |
| Johor state election 2013 | N33 Tenggaroh | MIC · BN | 17,054 80.8% | Won by 13,014 |
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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