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
http://www.gov.uk/sia 20-04-2018 13:33:42
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Lancashire company boss ordered to pay £6,500 for supplying unlicensed security Security Industry Authority securitymattersmagazine.com/lancashire-com…
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
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
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
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
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
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
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…
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
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