Maidenhead company director prosecuted for obstructing an SIA investigation - GOV.UK
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Mr Imran, a company director from Maidenhead, was fined £440 and required to pay £1,953.50 prosecution costs plus a £44 victim surcharge.
Mr Imran’s company MNMFM Ltd was the supplier of security to an Oldham supermarket. On 28 August 2021 the store’s retail manager noticed that the usual security operative was replaced by an
unidentified man who was unlicensed. The manager notified the SIA who began an investigation.
SIA investigators sent a request for information to Mr Imran last December. He responded but failed to provide the information that had been requested. The SIA sent a further request for
information last February which Mr Imran ignored. He also failed to respond to a request to attend an interview under caution, which would have given him the opportunity to respond to the
allegations. This left the SIA with no option but to prosecute Mr Imran.
Jenny Hart, one of the SIA’s criminal investigation managers said: