Candidate · N36 Kemabong (2018)
Current
No current role in the records collected so far.
Overall due diligence
Insufficient evidence
Only one official election result is on file; the records are too thin to assess PEP exposure, integrity, or financial matters.
Electoral resilience
Low
Lost the 2018 Sabah N36 Kemabong state contest with only 124 votes under the HR/USA ticket.
Political continuity
Open
Only one affiliation (HR/USA) is recorded, with no longer political trajectory visible.
Integrity signal
Open
No integrity, regulatory or court records on file; absence of records is not evidence of a clean record.
Financial / corporate
Open
No SSM company-registry, asset, credit or court-registry checks are covered by the records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
No current or past office-holding documented; not assessable from the records.
No documented party roles, coalitions, or network links beyond a single candidacy.
No office or role on record that would interface with procurement.
No SSM or GLC records in the file.
No civil or criminal court records on file.
The public record on file consists solely of one official election result: Yahya bin Raimah contested the 2018 Sabah N36 Kemabong state seat as an HR/USA candidate and lost with 124 votes. No office-holding, party role, corporate position, asset, or media report is documented. Because the records cover only this single electoral entry, all other due-diligence dimensions (PEP exposure, networks, procurement, corporate/GLC, litigation, regulatory findings, financial transparency, media) are marked "open," and the absence of records is not treated as evidence of a clean record. Enhanced due diligence is not triggered by what the records show; instead, the next-steps list concrete official-source checks to build a fuller picture.
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 MACC, police, or regulatory findings documented.
No asset declarations, SSM, or credit-registry information in the records.
No media reports on file beyond the election result.
Nothing collected yet.
Contested 1 election, won 0.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Sabah state election 2018 | N36 Kemabong | HR · USA | 124 1.1% | 4th of 4 · 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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