The judge for preliminary investigations of Catanzaro, Dr. Gilda Romano, ordered the revocation of the seizure of the CinItaly company, replacing the measure with judicial control, accepting the defense request proposed by the lawyers Francesco Iacopino and Franco Rotundo.
New precautionary measures for entrepreneur Chen Suyin
At the same time, the GIP also accepted the request to replace the precautionary measure of house arrest originally applied to the entrepreneur Chen Suyin, ordering that afflictive measure of the obligation to reside in the Calabria Region.
The context of the investigation: exploitation and extortion
The provision comes after the arrest of the owner of the company and the seizure of the company with the aim of confiscation, ordered as part of the investigation concerning the hypothesis of exploitation of workers and extortion.
The path of “self-cleaning” and corporate recovery
At the basis of the judge’s decision is the self-cleaning and corporate compliance process initiated following the execution of the precautionary measures, aimed at recovering the company with respect to the ablative purposes of the confiscation, in line with the legislation that allows the recovery of companies involved in proceedings for labor exploitation.
Technical consultancy and internal reorganization
In support of the request for the application of judicial control, the defense also filed a substantial technical consultancy drafted by Doctor Gennaro Brescia, in which the internal reorganization activities and adaptation to legality parameters were documented.
The start of the judicial monitoring phase
With the revocation of the seizure and the replacement of personal and real precautionary measures, a monitoring phase of the company now begins under the supervision of the judicial authority.