Candidate · P31 Kuala Krai (2013)
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Overall due diligence
Insufficient evidence
Enhanced due diligence required
The record set contains only official election results, with no reporting, corporate, financial or court checks, so no rated assessment is possible; enhanced checks are warranted because the results show he is a two-term former MP (a PEP).
Electoral resilience
Medium
Three wins from seven contests, including back-to-back Kuala Krai wins in 2008 and 2013; margins in Lumut narrowed from 400 (2018) to defeat in 2022.
Political continuity
Elevated
Recorded candidacies appear under PAS/BA (1999, 2004), PAS/PR (2008, 2013) and AMANAH/PH (2018, 2022) labels.
Integrity signal
Open
The records contain no allegations, charges, acquittals or court matters at all, so no integrity view can be formed either way.
Financial / corporate
Open
No SSM company searches, asset or credit checks, or GLC/board records are included in the record set.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Records show two stints as a federal MP (Kuala Krai 2008-2013, Lumut 2018-2022), which carries PEP-level attention by virtue of the office alone.
Seven documented candidacies and two parliamentary terms, but no records describe positions, alliances or patronage relationships.
No records on committee seats, ministry links, contracts or tenders.
No company, GLC, statutory-body or foundation roles appear in the records.
No civil or criminal court matters are recorded in the record set.
No charges, findings, compounds or acquittals are recorded either way.
No asset declarations, election expense returns or income records are included.
No news reporting or media archive material is part of the record set.
The available public record for Mohd Hatta bin Md. Ramli is limited to official election results: seven contests between 1999 and 2022, with wins in Kuala Krai (2008, 2013) and Lumut (2018) and defeats in 1999, 2004 (twice) and 2022. That establishes a two-term former MP and therefore PEP exposure, but the records say nothing about corporate roles, procurement, finances, litigation or media coverage, and those dimensions are marked open. Overall the file is insufficient for a substantive due-diligence view, and the gaps should be closed through registry, court, MACC and Hansard checks before any assessment is relied on. Nothing in the records amounts to an allegation, charge or finding.
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.
Nothing collected yet.
Contested 7 elections, won 3.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| GE15 (2022) | P74 Lumut | AMANAH · PH | 20,358 28.6% | 3rd of 5 |
| GE14 (2018) | P74 Lumut | AMANAH · PH | 21,955 40.9% | Won by 400 |
| GE13 (2013) | P31 Kuala Krai | PAS · PR | 27,919 51.9% | Won by 2,043 |
| GE12 (2008) | P31 Kuala Krai | PAS · PR | 23,562 55.9% | Won by 4,984 |
| Selangor state election 2004 | N15 Taman Templer | PAS · BA | 8,911 35.0% | 2nd of 2 |
| GE11 (2004) | P98 Gombak | PAS · BA | 26,663 40.1% | 2nd of 2 |
| GE10 (1999) | P91 Gombak | PAS · BA | 27,310 49.3% | 2nd of 2 |
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.