Candidate · P16 Baling (2008)
Current
No current role in the records collected so far.
Overall due diligence
Moderate
Enhanced due diligence required
Former federal legislator carries elevated PEP exposure, and the records contain no company-registry, asset, court-registry or MACC checks, leaving key dimensions open.
Electoral resilience
Medium
Won P16 Baling in 1999 (margin 1,394), lost it in 2004, then won it again in 2008 with a much larger margin (7,613) before disappearing from the record set.
Political continuity
Stable
Stayed with PAS across all four records; coalition label shifted from Barisan Alternatif to Pakatan Rakyat between 2004 and 2008.
Integrity signal
Clear
Records on file contain no allegations, complaints, charges or convictions; this is based solely on the four electoral results supplied and does not confirm a clean record elsewhere.
Financial / corporate
Open
No SSM company filings, asset disclosures, PAC/Auditor-General findings or beneficial-ownership records are in the set.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Held a federal parliamentary seat in two terms on record, with post-2008 status not documented.
Former federal legislator carries elevated PEP exposure, and the records contain no company-registry, asset, court-registry or MACC checks, leaving key dimensions open.
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.
Repeated parliamentary candidate and PAS/BA-PR coalition member in a swing seat contested four times.
No procurement, contract or government-tender records are in the set.
No SSM, GLC directorship or foundation records are in the set.
No court-registry, civil suit or criminal-charge records are in the set.
No MACC, police, Registrar-General or regulatory-body findings are in the set.
No asset declarations, tax, credit-bureau or Auditor-General coverage in the records.
No media reports, single-source items or reputational records are in the set.
Nothing collected yet.
Contested 4 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| GE12 (2008) | P16 Baling | PAS · PR | 36,074 55.9% | Won by 7,613 |
| Kedah state election 2004 | N30 Bayu | PAS · BA | 10,568 46.1% | 2nd of 2 |
| GE11 (2004) | P16 Baling | PAS · BA | 28,432 46.5% | 2nd of 2 |
| GE10 (1999) | P16 Baling | PAS · BA | 21,468 51.7% | Won by 1,394 |
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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