Chronology of charges against Najib

July 3:

> Najib was arrested at his residence in Langgak Duta at around 3pm.

> MACC confirmed the arrest and said that Najib would be taken to the Kuala Lumpur Court Complex to face charges at 8.30am on July 4.

> Najib was charged with three counts of criminal breach of trust and one count of using his position for gratification.

> Charges: Najib received a RM42mil bribe as inducement to provide a sovereign guarantee on behalf of the Malaysian government for a loan of RM4bil from the pension fund Kumpulan Wang Persaraan (KWAP) to SRC International Sdn Bhd and also criminal breach of trust (CBT) under Section 409 of the Penal Code.

> He was remanded

overnight on July 3.

Aug 7:

> He arrived at the MACC academy here at 4.58pm on Tuesday (Aug 7), with a small escort.

> Najib entered the court complex at 8.50am on Aug 8.

> He was charged with three counts of money laundering amounting to RM42mil under Section 4 (1)(b) of the Anti-Money Laundering Act, Anti-Terrorism Financing Act and Proceeds of Unlawful Activities Act (Amla) 2001.

> He was accused of receiving RM27mil, RM5mil and RM10mil, which were obtained from illegal activities through Real Time Electronic Transfer of Funds and Securities (Rentas) into his bank account in three separate transactions.

> The first and second offences were allegedly committed at AmIslamic Bank Berhad, Bangunan AmBank Group, No. 53, Jalan Raja Chulan here on Dec 26, 2014, while the third offence was allegedly committed at the same place on Feb 10, 2015.