Candidate · P104 Subang (2018)
Current
No current role in the records collected so far.
Overall due diligence
Low
No office held, no allegations or legal matters on record, and no winning electoral results that would attract senior-level review.
Electoral resilience
Low
Lost all three recorded contests (GE13 2013, GE14 2018 parliamentary, 2018 Selangor state) as an independent with very small vote shares.
Political continuity
Stable
Contested as BEBAS (independent) across all three recorded elections; no party switches documented.
Integrity signal
Open
Records contain no allegations, charges, or regulatory findings, but absence of records is not evidence of a clean record.
Financial / corporate
Open
No company-registry, asset, or credit checks in the records; corporate and financial exposure not documented.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Records show no public office held and only losing independent candidacies.
No documented appointments, faction roles, or coalition positions across the three electoral records.
Records describe Toh Sin Wah solely through three losing independent candidacies in 2013 and 2018, with no office ever won and no recorded allegations, charges, or corporate ties. The dataset is unusually thin, so most risk dimensions remain "open" and should be verified through official sources before any reliance is placed on a clean profile. On present evidence the subject presents as a minor independent candidate with low PEP exposure, but the absence of broader records is not in itself evidence of clearance.
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 office or role documented that would provide procurement decision-making access.
No company-registry or GLC records provided; corporate exposure not documented.
No court records or filings supplied; litigation status not documented.
No regulatory or criminal checks in the records; outcomes not documented.
No asset declarations or financial disclosures included in the records.
No media or reputational records provided; coverage not assessed.
Nothing collected yet.
Contested 3 elections, won 0.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Selangor state election 2018 | N31 Subang Jaya | BEBAS | 228 0.4% | 3rd of 3 · lost deposit |
| GE14 (2018) | P104 Subang | BEBAS | 173 0.1% | 4th of 4 · lost deposit |
| GE13 (2013) | P104 Kelana Jaya | BEBAS | 363 0.4% | 3rd of 3 · lost deposit |
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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