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Security guards found guilty of stealing £7m from their own van after staging fake robbery

Plot involved ransacking a house being bought with the stolen cash in order to bring down its value

Thursday 05 October 2017 15:12 BST

A police reconstruction of how the bags of Loomis cash would have looked (Met Police)

Two security guards have been found guilty of staging a fake robbery to steal £7m from their own cash-in-transit van.

Nineteen bags of money due to be transported to the Bank of Ireland were taken from the vehicle in a plot that involved ransacking a house being bought with the stolen cash in order to bring down its value.

The two security guards, who worked for the cash handling company Loomis, pretended to be victims of a heist, with one of the men, Mohammad Siddique, found by a member of the public with his arms and legs bound by the side of a motorway.

However, mobile phone data presented in court revealed the suspects were in contact throughout the staged robbery.

On 14 March this year, Siddique, 32, drove the security van out of Heathrow with his accomplice, Ranjeev Singh, 40, in the passenger seat.

Siddique stopped the vehicle to allow Singh to take what was claimed to be a toilet break.

He then drove off from the depot on his own, while Singh waited inside the toilet block for several minutes before alerting colleagues to Siddique's disappearance.

He claimed that he could not contact anyone earlier as he had left his own mobile phone in the vehicle.

Mohammad Siddique and Ranjeev Singh (Met Police)

But Singh was found to have had a second phone with him which he used to speak to Siddique with while he was in the toilet.

The Crown Prosecution Service (CPS) said Siddique delayed raising the alarm as he knew that, with more warning, his employers would have had time to immobilise the van.

The vehicle was later found abandoned in Feltham with 19 bags of cash totalling £7m missing.

Siddique was found tied up by the side of the road a few hours later.

When questioned at the scene he told officers that he had been contacted weeks before the robbery by an unknown man.

The biggest art heists of the 20th Century

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1/10The biggest art heists of the 20th Century

The biggest art heists of the 20th Century

Leonard Da Vinci's iconic Mona Lisa was stolen from the Louvre by employee Vincenzo Peruggia on 21 August 1911. The thief hid overnight in the Parisian art gallery before emerging to lift the famous muse off the wall, strip the painting of its frame and shove it up his smock. Peruggia's crime has been described as the greatest art theft of the 20th Century, but he and the painting were discovered in Italy two years later.

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The biggest art heists of the 20th Century

On 18 March 1990 thieves disguised as policemen handcuffed security guards and stole 13 paintings worth a collective $500 million from the Isabella Stewart Gardner Museum in Boston, USA. It has been described as the biggest art heist in the world and remains as yet unsolved. Vermeer's The Concert, three Rembrandts and a series of drawings by Edgar Degas were among the valuable artworks seized.

The biggest art heists of the 20th Century

Rembrandt's Jacob de Gheyn III has been stolen four times, earning it the nickname of the "takeaway Rembrandt". It was initially stolen from the Dulwich Picture Gallery in 1981 by four men who made off with it in a taxi. The painting was returned to the gallery soon after, only to be nicked again two years later when a burglar broke in via a skylight. The painting went missing for three years before it was discovered in a luggage rack of a train station in Münster, Germany. The painting has been nabbed twice more from the Dulwich Picture House since then, but no thief has ever been apprehended. Each time the picture has just turned up: once under a bench in graveyard and another time in the basket of an abandoned bicycle. Mysterious!

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The biggest art heists of the 20th Century

Works by renowned Norwegian artist Edvard Munch have been stolen three times in separate heists. In 1994 his most famous work The Scream was lifted from the National Gallery in Oslo, but was recovered later that year. In August 2004 another version of The Scream was stolen along with Munch's Madonna from the Munch Museum, also in Oslo, by a gang of gunmen. The paintings were recovered two years later and three men convicted, but the gunmen remain at large. Another three Munch paintings including the recognisable Blue Dress were stolen from a hotel in Norway but recovered the next day in March 2005.

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The biggest art heists of the 20th Century

Monet's Poppy Field at Vetheuil was among a host of impressionist paintings pinched from the Emile Bührle Foundation in Zurich in February 2008 by thieves in ski masks. The total hoard, which also included Edgar Degas' Ludovic Lepic and his Daughter, Van Gogh's Blossoming Chestnut Branches and Cezanne's Boy in the Red Vest, had a combined value of $163 million at the time of theft. The Monet and Van Gogh were recovered from a nearby parked car shortly after.

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The biggest art heists of the 20th Century

Three armed men used a crowbar to break into the Pinacoteca do Estado Museum in São Paulo in June 2008, making off with five extremely valuable paintings including Pablo Picasso's The Painter and the Model and Minotaur, Drinker and Women.

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The biggest art heists of the 20th Century

Panels from the Ghent Altarpiece, painted by masterly brothers Jan and Hubert Van Eyck, were stolen in 1934. The left panel has never been recovered as the presumed thief, who had sent a demand for a ransom, died before it could be issued, taking the secret of the painting's whereabouts with him to the grave.

The biggest art heists of the 20th Century

Canada's Montreal Museum of Fine Arts was cleaned out by thieves in September 1972 when 18 paintings, jewellery and sculptures worth a staggering (for the time) $2 million were stolen. The works, which included a rare Rembrandt landscape and paintings by Delacroix and Gainsborough, have never been recovered.

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The biggest art heists of the 20th Century

Russborough House, a large estate belonging to Sir Alfred Beit, has been robbed four times since 1974 and works worth millions are yet to be recovered. Robbers and members of the IRA bound and gagged the Beit family in 1974 in order to steel nineteen paintings worth an estimated £8 million, all of which were subsequently recovered when the criminals were apprehended. Twelve years later another gang of thieves stole paintings thought to be worth £30 million in total. Sixteen were recovered but two remain missing. Gainsborough's Madame Baccelli, which had been stolen in the previous raid, was stolen again in 2001, along with a Bellotto. The two paintings were recovered and returned to the Beits, but just days later the house was robbed for a fourth time and another five paintings were taken. The latest hoard were returned just months later. Let's hope they've installed burglar alarm since then...

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The biggest art heists of the 20th Century

Armed thieves broke into the National Museum of Fine Art in Stockholm, Sweden in 2005, robbing it of one Rembrandt and two Renoirs. The robbers fled by boat and it took five years for all three paintings to be recovered.

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He claimed the man had threatened to burn his home down and forced him to take part in the plan, before leaving him tied up.

But in court, the prosecution presented mobile phone data showing Siddique had been in contact with his accomplice on the day.

Siddique and Singh, both from Slough, were found guilty at Kingston Crown Court.

Rafaqat Hussain, 41, who helped stage the robbery with Siddique and Singh, as well as laundering the money, pleaded guilty on 12 September 2017.

Hussain's wife Razvana Zeib, 35, also pleaded guilty to money laundering in connection with the fake robbery.

Zeib, Hussain and another man, Garry Carrod, 34, also pleaded guilty to an offence of burglary in which they organised for a house they wanted to buy with their share of the proceeds to be ransacked in an attempt to bring down the price.

CPS district crown prosecutor Helen Shaw said: "Their elaborate plot quickly unravelled when inconsistencies in their story became apparent.

“The prosecution used interrogation of mobile phone records and CCTV evidence to highlight the lies they told police, leading to today's convictions."

Detective chief inspector Mark Bedford, of the Met’s Flying Squad, said: “Although this was an organised theft involving months of planning, it would not have been possible without the calculating and devious actions of Singh and Siddique who abused their positions to subvert the secure processes put in place to prevent this type of offence."

They will all be sentenced on 18 October.