SIA Criminal Investigation Team (@siaprosecutes) 's Twitter Profile
SIA Criminal Investigation Team

@siaprosecutes

We conduct criminal investigations across the UK using our powers and specialist capabilities to prosecute offenders and recover the proceeds of their crimes.

ID: 987323423209787394

linkhttp://www.gov.uk/sia calendar_today20-04-2018 13:33:42

379 Tweet

1,1K Followers

712 Following

Security Industry Authority (@siauk) 's Twitter Profile Photo

Have you seen Souleymane Kone in East London? There’s a warrant out for his arrest for failing to appear in court on fraud charges. Please report any sightings to us via our website: bit.ly/SIAReportIt or in confidence to Crimestoppers 0800 555 111. #SIAProsecutes

Security Industry Authority (@siauk) 's Twitter Profile Photo

Martin Coe from Blackpool was handed a £6,548 confiscation order at Preston Crown Court following prosecution and sentencing for illegal security provision. If he fails to pay within 3 months he will face a jail term. Read on: bit.ly/32SwhQu #SIAProsecutes

Martin Coe from Blackpool was handed a £6,548 confiscation order at Preston Crown Court following prosecution and sentencing for illegal security provision. 
If he fails to pay within 3 months he will face a jail term. Read on: bit.ly/32SwhQu  #SIAProsecutes
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Havant-based Standeasy Security pleaded guilty at Portsmouth Magistrates’ Court to supplying unlicensed security to a secure site in Portsmouth. Company fined £220, Read the full story here: gov.uk/government/new… SIA Criminal Investigation Team @SIASouth #SIAProsecutes

Havant-based Standeasy Security pleaded guilty at Portsmouth Magistrates’ Court to supplying unlicensed security to a secure site in Portsmouth. Company fined £220,  Read the full story here:  gov.uk/government/new… <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a> @SIASouth #SIAProsecutes
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A York company director was ordered by York Crown Court to pay £20K within six weeks and another £20K within six months or face 18 months jail. Read the full story here: gov.uk/government/new… SIA Criminal Investigation Team SIA North Region #SIAProsecutes

A York company director was ordered by York Crown Court to pay £20K within six weeks and another £20K within six months or face 18 months jail.  Read the full story here: gov.uk/government/new… <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a> <a href="/SIANorth/">SIA North Region</a> #SIAProsecutes
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Read about Dale Lusty who was found guilty in absence at Cardiff Magistrates’ Court for working without a security licence at a shelter. Read the full story here: gov.uk/government/new… SIA Criminal Investigation Team South Wales Police

Read about Dale Lusty who was found guilty in absence at Cardiff Magistrates’ Court for working without a security licence at a shelter. Read the full story here:  
gov.uk/government/new… <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a>  <a href="/swpolice/">South Wales Police</a>
Security Industry Authority (@siauk) 's Twitter Profile Photo

Liberty Security Solutions were prosecuted and fined for providing illegal security to a Bradford nightclub over the Christmas and New Year period in 2018. You can read the full story here: gov.uk/government/new… West Yorkshire Police SIA Criminal Investigation Team #SIAProsecutes

Liberty Security Solutions were prosecuted and fined for providing illegal security to a Bradford nightclub over the Christmas and New Year period in 2018. You can read the full story here: gov.uk/government/new… <a href="/WestYorksPolice/">West Yorkshire Police</a> <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a> #SIAProsecutes
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SIA Criminal Investigation Team In Aug 17, the SIA found Gabriel Prom working on a suspected counterfeit licence. The investigation saw a warrant being issued as he failed to attend Court in Dec 18. This wasn’t forgotten. Warrant now executed and Prom faces trial in Sept. #lastflightoftheprom

<a href="/SIAProsecutes/">SIA Criminal Investigation Team</a> 
In Aug 17, the SIA found Gabriel Prom working on a suspected counterfeit licence. The investigation saw a warrant being issued as he failed to attend Court in Dec 18. This wasn’t forgotten. Warrant now executed and Prom faces trial in Sept.
#lastflightoftheprom
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Early start to execute a successful PACE search warrant in partnership with Watford Police Herts Police. Positive action to thwart the intended production of counterfeit SIA licences. #partnershipfightscrime

Early start to execute a successful PACE search warrant in partnership with <a href="/WatfordPolice/">Watford Police</a> <a href="/HertsPolice/">Herts Police</a>. Positive action to thwart the intended production of counterfeit SIA licences. 
#partnershipfightscrime
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Fireworks in Bournemouth as the team and Dorset Police Flex some inspection muscles. One chap definitely didn’t want to speak and ran off, jumping through a bush. Hope he’s okay. We can catch up for a chat soon enough…

Fireworks in Bournemouth as the team and <a href="/dorsetpolice/">Dorset Police</a> Flex some inspection muscles. One chap definitely didn’t want to speak and ran off, jumping through a bush. Hope he’s okay. We can catch up for a chat soon enough…
Security Industry Authority (@siauk) 's Twitter Profile Photo

Rhondda business Dragon Event Security Ltd and its two directors were prosecuted and pleaded guilty to falsely displaying SIA Approved Contractor Status. They were fined and now have criminal records. Read the full story here: gov.uk/government/new… #SIAProsecutes

Rhondda business Dragon Event Security Ltd and its two directors were prosecuted and pleaded guilty to falsely displaying SIA Approved Contractor Status. They were fined and now have criminal records. Read the full story here:    gov.uk/government/new… #SIAProsecutes
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Security business Nationwide Management Services Ltd fined £50,000 for breaches of the Private Security Industry Act. Brothers James and Jason Battle prosecuted too. Read the story: gov.uk/government/new… #SIAProsecutes SIA Criminal Investigation Team Liverpool Echo

Security business Nationwide Management Services Ltd fined £50,000 for breaches of the Private Security Industry Act.  Brothers James and Jason Battle prosecuted too. Read the story: 
gov.uk/government/new…
#SIAProsecutes <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a> <a href="/LivEchonews/">Liverpool Echo</a>
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Accrington man prosecuted for three counts of fraud. He was convicted and handed a suspended jail sentence. Read the full story here: Accrington man handed 12 months suspended jail sentence for fraud - (gov.uk/government/new…) #SIAProsecutes SIA Criminal Investigation Team

Accrington man prosecuted for three counts of fraud. He was convicted and handed a suspended jail sentence. Read the full story here: Accrington man handed 12 months suspended jail sentence for fraud - (gov.uk/government/new…)

#SIAProsecutes <a href="/SIAProsecutes/">SIA Criminal Investigation Team</a>
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Our emergency planning exercise at Chesterfield's Aruba bar has started. The licensing teams from Derbyshire Constabulary and Chesterfield Borough Council working with D&D Security, Inspirations Theatre and Aruba bar. read more about it on Gov.uk/sia #Sialive

Our emergency planning exercise at Chesterfield's Aruba bar has started. The licensing teams from Derbyshire Constabulary and Chesterfield Borough Council working with D&amp;D Security, Inspirations Theatre and Aruba bar.  read more about it on Gov.uk/sia #Sialive
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A jailed security boss has been ordered to pay tens of thousands of pounds in compensation to the vulnerable security operatives that he threatened and defrauded. More details here: gov.uk/government/new… #SIAInfo

A jailed security boss has been ordered to pay tens of thousands of pounds in compensation to the vulnerable security operatives that he threatened and defrauded. 

More details here: gov.uk/government/new…

#SIAInfo
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In 2019, we prosecuted John Gaines for 22 counts of fraud against his former employees. Utilising our PoCA powers, on 20 January he was ordered to pay nearly £92k, of which £58k will compensate his victims- our witnesses. gov.uk/government/new… #NilGottenGaines #warwickshireCJC

In 2019, we prosecuted John Gaines for 22 counts of fraud against his former employees. Utilising our PoCA powers, on 20 January he was ordered to pay nearly £92k, of which £58k will compensate his victims- our witnesses. gov.uk/government/new… 
#NilGottenGaines #warwickshireCJC
Security Industry Authority (@siauk) 's Twitter Profile Photo

This afternoon we’re running a set of simulated safety exercises at a nightclub in Glasgow with security operatives, nightclub staff, emergency services & actors. We'll be confronting operatives with crisis situations. Look out for pictures live from the event here! #SIAEvents