No documented matters
No civil or criminal proceedings are recorded for this person in the records supplied.E1
Status: No record
Candidate · N16 Maharani (1986)
Public-record research, not a finding of wrongdoing. Ratings are analytical opinions. Disclaimer · Request a correction
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Current
Overall due diligence
Insufficient evidence
Only one record on file (a 1986 election loss); the public record is too thin to assess PEP exposure, integrity, or any financial or legal dimension.
Electoral resilience
Open
The only result on record is a loss in N16 Maharani in 1986 with 229 votes; no other contests are documented.
Political continuity
Open
The only documented affiliation is SDP within the Barisan Hak (HAK) coalition in 1986; later party memberships or coalition changes are not in the records.
Integrity signal
Open
No allegations, charges, convictions, acquittals or dismissals are documented; absence of records is not evidence of clearance.
Financial / corporate
Open
No company-registry, asset, credit or beneficial-ownership records are on file; no GLC or directorship is documented.
How much due-diligence attention each area needs — not a finding of wrongdoing.
No public office or appointment is documented in the records.
Only one candidacy on file; no coalition or party-internal roles are documented.
No government, procurement, or contracting role is documented.
No company or GLC role is documented; SSM checks are not covered by the records.
No civil or criminal court records are on file.
No MACC, PDRM, Bank Negara or sector-regulator findings are documented.
No asset declarations, PAC findings or financial disclosures are on file.
Only one official result on file; no media archive or reputational reporting is included.
No civil or criminal proceedings are recorded for this person in the records supplied.E1
Status: No record
The supplied file for Yeo Ser Kim contains only a single verified record: a 1986 loss as the SDP/HAK candidate in Johor state seat N16 Maharani, polling 229 votes. No subsequent electoral, political, corporate, financial, or legal information is available, so every dimension other than that one result remains "open" and the overall rating is "insufficient". Enhanced due diligence is not triggered by what the records show; rather, the records themselves are too sparse to support any assessment, and concrete verification steps (SPR, SSM, court registry, MACC, Hansard, media archives) are needed before any reliability can be placed on this file.
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 1 election, won 0.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Johor state election 1986 | N16 Maharani | SDP · HAK | 229 1.7% | 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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