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Transparency data: Active SIA prosecution cases

Security Industry Authority

October 11
11:00 2024

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.

Updates to this page

Published 10 November 2020
Last updated 11 October 2024 +show all updates
  1. Updated 'SIA active prosecution cases' .

  2. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  3. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  4. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  5. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  6. Updated the 'SIA active prosecution cases' attachment.

  7. Updated 'SIA active prosecution cases'

  8. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  9. Updated 'SIA active prosecution cases'.

  10. Removed 2 entries at the request of the Court, following a not guilty verdict.

  11. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  12. Updated 'SIA active prosecution cases'

  13. Updated 'SIA active prosecution cases'

  14. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  15. Updated 'SIA active prosecution cases' to remove 1 entry.

  16. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  17. Updated 'SIA active prosecution cases' to remove 2 entries.

  18. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  19. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  20. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  21. Updated 'SIA active prosecution cases' (removed 4 entries, added 5 entries and amended 16 entries).

  22. Updated 'SIA active prosecution cases' (added 2 entries and amended 12 entries).

  23. Updated 'SIA active prosecution cases' (removed 3 entries and amended 17 entries) and 'List of warrants issued' (added 3 entries).

  24. Updated 'SIA active prosecution cases' (removed 2 entries, added 16 entries and amended 21 entries).

  25. Updated 'SIA active prosecution cases' (removed 1 entry and amended 17 entries).

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