Daily Archives: 07/04/2014

Security boss found guilty of pre-2012 Olympic Games offences

On Thursday 3 April, a security director (and the company she was running) was found guilty of security offences. The offences were discovered during pre-London Olympic Games compliance checks undertaken by the Security Industry Authority (SIA).

At Inner London Crown Court, Platinum UK Facilities Management Ltd (Platinum) and its director Mrs Lolo Daniels were fined a total of £11,000 and ordered to pay costs of £40,000.

In July 2012, SIA investigators carried out checks on security companies that were preparing to supply security for the Games and satellite events. The SIA’s checks were carried out to ensure all security operatives were correctly SIA licensed.

During a check on the activities of Platinum, SIA investigators visited a construction site in Reading. Investigators found an individual, deployed by Platinum, who was working without an SIA licence. Further enquiries also revealed that he did not have the right to remain in the UK.

Subsequently, the SIA made requests for information on Platinum’s staff and customers from Mrs Lolo Daniels. The information she provided was found to be inconsistent and incomplete.

A typical SIA licence card

A typical SIA licence card

Verdict from the Judge

In sentencing, Judge Madge said: “Parliament’s intention was that companies and individuals working in the security industry must have high standards. The public and customers must know people who are guarding premises are trustworthy and licensed. The public put great trust in security guards who often guard sites with valuable contents.”

Judge Madge continued: “In this case, there is the aggravating feature that an illegal over-stayer was being employed. The company and Mrs Daniels were effectively encouraging breaches of immigration law by employing someone not entitled to work.”

Lolo Daniels (of Woodbrook Road, Abbeywood, London) was found guilty of supplying a security operative and failing to provide information to the SIA contrary to Sections 5 and 19 of the Private Security Industry Act 2001.

Daniels was fined £6,000 and ordered to pay costs of £20,000. She has also been disqualified from working as a company director for two years.

Platinum UK Facilities Management Ltd was found guilty of supplying an unlicensed security operative contrary to Section 5 of the Private Security Industry Act 2001. The company was fined £5,000 and ordered to pay costs of £20,000.

The SIA’s head of investigations, Nathan Salmon, said: “This investigation came about because of the work undertaken by the SIA to ensure security operatives were working legally in the run-up to the 2012 London Olympics Games. The penalties for both the company and Mrs Daniels are significant and reflect the seriousness of their offending. This should serve as a warning that illegal activity such as this is unacceptable to the SIA and to the public.”

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