Corruption
302 unrolled threads about corruption, each one readable on a single page.
Jorge García Orozco@jorgegogdlPemex entregó en 2023 un contrato de 745 millones de pesos a la empresa Soluciones Gasíferas del Sur, propiedad de Raúl Rocha, dueño de Miss Universo. Bernardo Bosch, Hernández, papá de Fátima Bosch,...
SummaryEn 2023, Pemex otorgó un contrato de 745 millones de pesos a Soluciones Gasíferas del Sur, propiedad de Raúl Rocha (dueño de Miss Universo), en asociación con Servicios PJP4 del empresario Higinio Resendiz Cantú, cercano al exgobernador prófugo Cabeza de Vaca. Bernardo Bosch, padre de Fátima Bosch, era director en Pemex en ese momento, lo que sugiere conflictos de interés.Nov 21, 20254 tweets♥ 7.9K
Mexicanos Contra la Corrupción@MXvsCORRUPCION🔴 #Entérate Los hermanos @adan_augusto y Melchor López Hernández son titulares de dos notarías en Tabasco en las que fueron constituidas tres empresas involucradas con el desvío de 464 mdp de Pemex,...
SummaryAdán Augusto López Hernández, actual coordinator of Morena's Senate caucus, and his brother Melchor López are notary owners in Tabasco where companies involved in the diversion of 464 million pesos from Pemex during the "Estafa Maestra" corruption scheme were established. Multiple shell companies created through their notaries received millions in unverified payments from Pemex and were later flagged by Mexican tax authorities as fake invoicing companies.Oct 27, 202514 tweets♥ 6.3K
David Shaw@David90shaw🚨 BREAKING: The globalist mega banks are officially stepping in to save Keir Starmer. JP Morgan CEO Jamie Dimon just issued a direct threat to the UK, warning he may pull the plug on a massive multi...
SummaryA thread claims JPMorgan CEO Jamie Dimon threatened to move operations from London if the UK government changes, alleging this is financial blackmail to keep Keir Starmer in power and push Britain toward EU alignment. The claims frame this as evidence of globalist banking elite controlling UK politics.May 13, 20262 tweets♥ 7.8K
Steve Hilton@SteveHiltonx🚨NEW: Federal agents just busted a massive SNAP fraud ring in Los Angeles: Over $1 MILLION in fraudulent food stamps purchases at a single Skid Row bodega. 🧵
SummaryFederal agents busted a SNAP fraud operation at a Los Angeles bodega where workers exchanged food stamp benefits for cash, allowing recipients to purchase prohibited items. The incident highlights estimated tens of millions in fraud across California, with the poster pledging to crack down on government waste if elected governor.Jul 7, 20267 tweets♥ 8.2K
Asra Nomani@AsraNomani🚨 BREAKING: DOJ opens grand jury investigation into Marxist tycoon Neville Roy Singham and alleged money laundering or other financial crimes from his base in China to funding far-left nonprofits in...
SummaryThe DOJ has launched a grand jury investigation into tech entrepreneur Neville Roy Singham for allegedly laundering approximately $278 million from China through U.S. nonprofits to fund far-left activist organizations. Federal prosecutors are examining the financial flow through entities including a Goldman Sachs philanthropy fund, with Treasury Secretary Bessent reportedly pressuring Goldman Sachs to cooperate with investigators.Jun 29, 20263 tweets♥ 8.2K
La Silla Vacía@lasillavacia#investigación El Gobierno Petro le entregó $95 mil millones a empresas de Euclides Torres para hacer granjas y paneles solares casa a casa y así reducir tarifas de luz en el Caribe. Solo ha construi...
SummaryEl gobierno Petro otorgó $95 mil millones a empresas vinculadas con el financista Euclides Torres para instalar granjas solares y paneles solares en el Caribe, pero después de 18 meses solo ha construido 6 granjas que no han generado energía y ningún panel individual, incumpliendo el cronograma pactado y reduciendo ambiciones del proyecto.Jan 22, 202611 tweets♥ 6.3K
Jody McIntyre@jodymcintyre_This is the MP Andy Burnham just appointed as Chair of the Labour Party. But did you know that Bridget Phillipson received £80,000 from an individual linked to Israeli military intelligence? I’ve di...
SummaryThis thread alleges that newly appointed Labour Party Chair Bridget Phillipson and other senior Labour figures under Andy Burnham have received substantial donations from pro-Israel lobbyists and individuals with ties to Israeli intelligence, raising questions about potential conflicts of interest and influence. The author argues this represents a pattern of corporate lobbying within Labour's leadership structure.Jul 29, 202617 tweets♥ 5.8K
Hanif | AI For Productivity@hanifproduktifWow beneran kejadian jir 🤣 Apa yang dibilang thread ini bisa jadi bener
SummaryThread ini mengklaim terjadi ketegangan internal di organisasi 'parjo' karena Ted dan Ben dianggap melalui jalur cepat (karbitan) dan terlalu banyak mengatur struktur serta agenda, sementara anggota lama merasa aturan dan meritokrasi diabaikan. Tuduhan mencakup Ted dipersiapkan menjadi jenderal meski baru ikut training online, dan Ben naik pangkat kolonel tanpa tes, didukung intervensi pimpinan. Jika pola ini berlanjut, thread memperkirakan konflik internal akan meningkat menjelang 2029.Jun 3, 20262 tweets♥ 8.9KJorge García Orozco@jorgegogdlRafael Marín Mollinedo ex titular de aduanas reportó que ganó 21 millones de pesos el año pasado además reporta 5 propiedades incluidos 2 departamentos de lujo. Curiosamente en su dependencia se robar...
SummaryRafael Marín Mollinedo, ex titular de aduanas, reported earnings of 21 million pesos last year and owns 5 properties including 2 luxury apartments worth $638k each, despite 600 billion pesos going missing from his agency during his tenure. He is now seeking to become governor of Quintana Roo.Jun 29, 20263 tweets♥ 5.9K
Freddy Oliviery@FreddyOlivieryComo veo que la gente de medios "imparciales" como @lopezdoriga, @azucenau, @carlosloret, etc, andan muy calladitos de como el #PRI compró votos en Coahuila, ahí les va este hilo de videos 📹 Es tiem...
SummaryEl autor comparte una serie de videos sobre el escándalo #QRGate, acusando al PRI de compra de votos en Coahuila y criticando a periodistas de medios "imparciales" por no reportar sobre este tema, llamando a difundir la información en defensa de la democracia mexicana.Jun 9, 20269 tweets♥ 5.1K
Sam Kessler@skesslrSCOOP: Days before the inauguration, the Trump family secretly signed away 49% of World Liberty Financial, their crypto company, in a deal with a U.A.E. royal, acc. to documents and people familiar....
SummaryThe Trump family secretly sold a 49% stake in their crypto company World Liberty Financial to a UAE royal advisor for $500M days before inauguration, with the deal involving board seats for UAE executives and subsequent cryptocurrency investments that benefited from Trump administration actions including a pardon of Binance's founder.Feb 1, 20268 tweets♥ 7.9K
Senator Eric Schmitt@SenEricSchmittA Leftist NGO testified before @SenJudiciaryGOP, arguing against President Trump's recent anti-fraud efforts. I did a little digging into the NGO—Public Citizen—and found two things: 1. It's funded b...
SummaryA conservative critic claims that Public Citizen, an NGO that testified against Trump's anti-fraud policies, is funded by George Soros and routinely labels numerous institutions and policies as racist. The critic presents examples of Public Citizen calling various entities racist, from banking and healthcare systems to law enforcement, and suggests the organization opposes Trump administration initiatives through its advocacy work.Feb 5, 202614 tweets♥ 8K
Rand Paul@RandPaul🧵A vote is coming to send more taxpayer dollars to the refugee program. Don’t be fooled. Appropriators know the public opposes this, so they’ll likely hide it in a CR. Sunlight is the only way to sto...
SummaryA critic warns that appropriators plan to hide increased refugee program funding in a continuing resolution despite public opposition and recent fraud revelations involving billions in Somali refugee program money. They argue the program should be fixed before receiving additional taxpayer funding and call for transparency so voters know which senators support continued funding.Jan 20, 20264 tweets♥ 9.5K
Cizañero@Cizanaparatodos🧵 1. En este país montan el concierto para delinquir… y todavía esperan que aplaudamos como marionetas.
SummaryUn político colombiano condenado a 23 años por corrupción es criticado por engañar al país durante décadas. El hilo argumenta que la justicia es necesaria y que el cambio político debe venir de las urnas.Apr 16, 20264 tweets♥ 6.2K
Dan Neidle@DanNeidleThe deputy leader of Reform UK, Richard Tice, owns a property company - Quidnet REIT. From 2020 to 2022 it paid Tice and his trust £600k in dividends. Quidnet should have paid £120k of tax on those...
SummaryReform UK deputy leader Richard Tice's property company Quidnet REIT failed to withhold approximately £120,000 in required income tax from roughly £600,000 in dividends paid to Tice and his offshore trust between 2020-2022, according to analysis of company filings. While not criminal tax evasion, the company appears to have mistakenly failed to comply with legal requirements for REITs to withhold 20% tax on dividends.Apr 11, 202615 tweets♥ 6.9K
Fernanda Familiar@qtfEn la CDMX, la gente de @PartidoMorenaMx no resuelve problemas... amenaza a quien los muestra. Ana Villagrán, titular de la Agencia de Atención Animal (AGATAN), advirtió a veterinarios que si hablan...
SummaryAna Villagrán, titular de la AGATAN en la CDMX, amenazó con denunciar penalmente a veterinarios que hablen sobre las graves deficiencias del Hospital Veterinario municipal, incluyendo falta de medicamentos, anestesia y hacinamiento de animales. El thread denuncia que la funcionaria intenta silenciar críticas en lugar de resolver problemas de gestión.Jan 13, 20265 tweets♥ 6.2K
Dr. Jan Halper-Hayes@Biz_ShrinkPlease read so you understand the significance that follows in the next picture🧵the 🪡
SummaryThis thread discusses alleged corruption among senators and argues that exposing wrongdoing through non-judicial means may be more effective than arrests. The author references documents allegedly sent to Trump and questions why traditional legal processes should be used.Jan 4, 20265 tweets♥ 7.1K
La Voz del Pueblo@lavozdepueblo1🚨 Taliana se gasta más de $3.400 millones en una tienda que no vende nada Cali vive dos realidades paralelas. Mientras @TalianaV se autopromueve como “escudo” contra el comunismo, la Alcaldía de su e...
SummaryEl proyecto LITORAL en Cali ha gastado más de $3.4 mil millones, supuestamente para beneficio personal de la primera dama Taliana, mientras bibliotecas públicas permanecen cerradas. La crítica señala que se prioriza la imagen personal sobre servicios básicos como educación y cultura.Jul 12, 20263 tweets♥ 6.4K
Sayer Ji@sayerjigmi🚨 BREAKING: The Express just blew open a fourth leg of the Starmer pattern. Their investigation found that Starmer's CPS office was "drafting and agreeing" Child Abduction Warning Notices with polic...
SummaryA Twitter thread alleges that UK Director of Public Prosecutions Keir Starmer's CPS office issued over 13,000 child abduction warning notices to suspected child rapists instead of pursuing criminal charges, with no effectiveness research conducted. The thread connects this to other institutional failures under Starmer's authority including Post Office Horizon prosecutions, the Jimmy Savile case, and classified Epstein intelligence operations, arguing a pattern of protecting the vulnerable.Feb 23, 20262 tweets♥ 6.2K
Intercept Brasil@TheInterceptBr