Candidate · N15 Ladang (2018)
Current
Overall due diligence
High
Enhanced due diligence required
Elected state legislator with three-term track record triggers PEP exposure, while most integrity, financial, corporate and litigation checks remain uncovered by the supplied records.
Electoral resilience
High
Three consecutive wins in N15 Ladang (2008, 2013, 2018); margin narrowed from 924 to 363, indicating competitive seat.
Political continuity
Stable
Remained with PAS across two coalitions (Pakatan Rakyat to Gagasan Sejahtera); no recorded party switch.
Integrity signal
Open
No integrity, criminal or regulatory records are in the supplied file; absence cannot be treated as clearance.
Financial / corporate
Open
No company-registry, asset-declaration, or financial records supplied; SSM, LKCM/AG and asset filings not covered.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Three-term Terengganu state legislator; office-holder status warrants EDD scrutiny.
Repeated electoral wins document sustained local mandate; broader networks not in the file.
The supplied record set documents only electoral outcomes — three successive wins for PAS in N15 Ladang (2008, 2013, 2018) with narrowing majorities — and establishes that the subject is a three-term Terengganu state legislator, which is itself a PEP-exposure trigger. All integrity, financial, corporate, regulatory, litigation and reputation checks are absent from the file, so the absence of records cannot be read as clearance; enhanced due diligence is warranted with primary-source verification (SPR, SSM, MACC, court registry, Hansard and any applicable asset-disclosure filing) before any integrity assessment is made.
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 procurement, contract, or official-duty records supplied.
No SSM directorship or GLC appointment records supplied.
No civil or criminal case records supplied.
No MACC, PDRM or regulatory action records supplied.
No asset declarations, dividend records or financial-disclosure items supplied.
No media reports, defamation filings or reputation records supplied.
Nothing collected yet.
Contested 3 elections, won 3.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Terengganu state election 2018 | N15 Ladang | PAS · GS | 8,201 43.4% | Won by 363 |
| Terengganu state election 2013 | N15 Ladang | PAS · PR | 9,066 52.7% | Won by 924 |
| Terengganu state election 2008 | N15 Ladang | PAS · PR | 6,723 50.1% | Won by 31 |
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 Tengku Hassan bin Tengku Omar's record.