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Transparency data: Active SIA prosecution cases

Security Industry Authority

July 5
10:41 2022

Details

Use the SIA active prosecution cases table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.

Use the List of warrants issued to find out about people we are prosecuting but are unable to bring to trial at this time.

Published 10 November 2020
Last updated 5 July 2022 +show all updates
  1. Updated 'SIA active prosecution cases' (removed 6 entries, added 4 entries and amended 18 entries) and 'List of warrants issued' (added 1 entry).

  2. Updated 'SIA active prosecution cases' (removed 4 entries, added 13 entries and amended 6 entries).

  3. Updated 'SIA active prosecution cases' (amended 9 entries).

  4. Updated 'SIA active prosecution cases' (removed 1 entry, added 13 entries and amended 3 entries) and 'List of warrants issued' (removed 1 entry, added 1 entry).

  5. Updated 'SIA active prosecution cases' (removed 3 entries and amended 4 entries).

  6. Updated 'SIA active prosecution cases' (amended 5 entries).

  7. Updated 'SIA active prosecution cases' (added 4 entries and amended 4 entries).

  8. Updated 'SIA active prosecution cases' (removed 2 entries, added 7 entries and amended 4 entry) and 'List of warrants issued' (removed 1 entry).

  9. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 1 entry) and 'List of warrants issued' (removed 1 entry).

  10. Updated 'SIA active prosecution cases' (removed 1 entry and amended 1 entry).

  11. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 2 entries) and 'List of warrants issued' (removed 1 entry and added 1 entry).

  12. Updated 'SIA active prosecution cases' (removed 4 entries and added 3 entries) and 'List of warrants issued' (added 1 entry).

  13. Updated 'SIA active prosecution cases' (added 5 entries and amended 1 entry) and 'List of warrants issued' (added 1 entry and removed 1 entry).

  14. Updated 'SIA active prosecution cases' (amended 2 entries) and 'List of warrants issued' (added 2 entries and removed 1 entry).

  15. Updated 'SIA active prosecution cases' (added 1 entry and removed 3 entries) and 'List of warrants issued' (added 1 entry).

  16. Updated 'SIA active prosecution cases' (removed 1 entry) and 'List of warrants issued' (added 1 entry).

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