Candidate · N44 Paloh (2023)
Current
Overall due diligence
Moderate
Enhanced due diligence required
State legislator (PEP by office) with a documented party and seat switch and limited due-diligence coverage across corporate, financial, litigation and regulatory dimensions.
Electoral resilience
Medium
Two wins (2004 and 2023) and two losses (2008 and 2013); mandates rest on official SPR results with moderate-to-strong majorities.
Political continuity
Elevated
Switched from UMNO/BN (N15 Gual Periok) to BERSATU/PN (N44 Paloh) between 2013 and 2023, a change of both party and constituency.
Integrity signal
Open
The records contain no allegations, charges, convictions or acquittals; the file covers only election results.
Financial / corporate
Open
No SSM directorship search, asset declaration, or financial records are included in the file.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Currently a state legislator for N44 Paloh; PEP status arises from the office, not from any allegation.
The records establish Shaari bin Mat Hussain as the elected ADUN for N44 Paloh under BERSATU/PN in 2023, having previously held N15 Gual Periok under UMNO/BN (won 2004, lost 2008 and 2013). The documented switch of both party and constituency between 2013 and 2023 is a material political fact. No integrity, litigation, corporate, financial, procurement or reputational matters appear in the supplied records, so most dimensions remain open and require standard verification (SSM, court registries, MACC, asset declarations, media scan) before a fuller due-diligence picture is available.
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.
Active Kelantan politician with a documented switch from UMNO/BN to BERSATU/PN between 2013 and 2023.
Records do not cover procurement functions, contracts or government tenders.
No company registry, GLC board or foundation records in scope.
No court registry records were provided.
No MACC, PDRM or other regulatory records are included.
No asset declarations, tax or financial disclosure records were provided.
No media monitoring or reputation records are included in the file.
Nothing collected yet.
Contested 4 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Kelantan state election 2023 | N44 Paloh | BERSATU · PN | 7,407 58.7% | Won by 2,205 |
| Kelantan state election 2013 | N15 Gual Periok | UMNO · BN | 7,609 48.1% | 2nd of 2 |
| Kelantan state election 2008 | N15 Gual Periok | UMNO · BN | 6,182 46.7% | 2nd of 3 |
| Kelantan state election 2004 | N15 Gual Periok | UMNO · BN | 6,275 55.2% | Won by 1,192 |
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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