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Top Notch Builders Financial Cover-Up | Bahamas News
A major push is underway for a full forensic investigation into Top Notch Builders after shocking court filings reveal a mysterious individual allegedly withdrew $20,000 from the company’s “business bank account” just before a plane crash — money that wasn’t even listed as his own. Evidence suggests someone not officially tied to the company may have secretly controlled its finances, raising alarms about hidden ownership and potential misuse of public funds. Investigators now demand a deep dive into all banking relationships, tracing cash movements and corporate transfers to uncover if…
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