Corruption
302 unrolled threads about corruption, each one readable on a single page.
Madame Simone 🇵🇸🪬☭@MadameSiimone🇨🇴🤔 Pues me puse a buscar quién es la tal Tatiana Muñoz... La que está armando el paro y me encontré cositas curiosas que dejaré en un hilo para su propio análisis... Sólo digo que hay conexiones sos...
SummaryUn usuario colombiano investiga conexiones políticas sospechosas detrás de las protestas contra el nuevo catastro, alegando que Tatiana Muñoz y otros organizadores están vinculados al Centro Democrático y sectores de derecha que buscan proteger los intereses de terratenientes en lugar de impulsar una verdadera reforma agraria.Apr 10, 202613 tweets♥ 5.9K
Maria Elena Morera@MaElenaMoreraGeneral Ricardo Trevilla Trejo, nos puede informar sobre los 14 elementos que custodiaban a Carlos Manzo. ¿Trabajaban en 2 o en 3 turnos?, ¿cuántos realmente lo cuidaban? ¿Cuántos de ellos tienen prep...
SummaryUn cuestionamiento sobre la seguridad de Carlos Manzo critica la efectividad de los 14 elementos militares asignados a su custodia, señalando problemas de turnos, preparación y financiamiento. El autor aboga por una Policía Federal profesional en lugar de depender de la Guardia Nacional para protección de funcionarios.Nov 3, 20254 tweets♥ 5.8K
DataRepublican (small r)@DataRepublican🧵 THREAD: CAIR accused of abusing federal funds in report A few days ago, Network Contagion Research Institute (NCRI) put out a damning report on Council on American-Islamic Relations (CAIR); specif...
SummaryA report by Network Contagion Research Institute alleges that CAIR-California abused millions in federal funds intended for Afghan refugee legal services, instead redirecting money toward unreported lobbying activities against Israel and supporting protest movements. The thread claims this violates federal lobbying disclosure laws and IRS restrictions on political activity by tax-exempt organizations.Nov 20, 202510 tweets♥ 6.6K
Brian Allen@allenanalysisPay attention to what is happening at the Department of Justice. The New York Times reported today that Acting Attorney General Todd Blanche is moving forward with investigations and prosecutions aga...
SummaryActing Attorney General Todd Blanche is directing the DOJ to investigate and prosecute five prominent Trump opponents—including January 6 witness Cassidy Hutchinson, former FBI Director James Comey, Atlanta DA Fani Willis, former CIA Director John Brennan, and progressive organizations ActBlue and SPLC—despite grand juries repeatedly rejecting charges and cases being dismissed, suggesting the department is functioning as a political weapon rather than pursuing justice.Apr 24, 202610 tweets♥ 7.1K
Daniel Coronell@DCoronellEn un hilo sencillo trataré de explicar quién es #LaContadora qué firmó los estados financieros para presentar como pequeño productor a Juan José @LafaurieCabal, hijo de la senadora @MariaFdaCabal y d...
SummaryUn hilo investiga cómo Juan José Lafaurie, hijo de la senadora María Fernanda Cabal y presidente de Fedegan, obtuvo un crédito de 400 millones de pesos como "pequeño productor" con estados financieros firmados por Carolina Useche, directora administrativa de Fedegan y subordinada de su padre, violando la ley de contabilidad que prohíbe a contadores dependientes dar fe sobre asuntos de su empleador.Dec 26, 20259 tweets♥ 6.1K
Alex Armstrong@AlexarmstrongGB NEWS EXCLUSIVE: Keir Starmer spent £30,000 of YOUR money on beds, sofas, Ottoman blanket boxes and a £1,395 TV unit. Starmer lectured Boris Johnson about donor spending on Downing St., but this i...
SummaryGB News reports that UK Prime Minister Keir Starmer spent £30,000 of taxpayer money on furniture and renovations for his Downing Street residence, including sofas, beds, and a TV unit. The story highlights the apparent hypocrisy of Starmer having previously criticized Boris Johnson's donor-funded flat renovations, while now using public funds during a cost-of-living crisis.Apr 15, 20266 tweets♥ 7K
Capitán Bitcoin@CapitanBitcoin🔴 ¿Por qué PEDRO SÁNCHEZ es INMUNE a los ESCÁNDALOS? Caso Begoña, Ábalos, Aldama, el hermano de Sánchez, Delcy Gate, apagones, Marruecos, la vivienda, Rep Dominicana… La lista crece y NO cae ¿Quién...
SummaryEl hilo analiza cómo el presidente español Pedro Sánchez supuestamente evita consecuencias políticas por múltiples escándalos, argumentando que se sostiene mediante control mediático, redes clientelares, pactos con separatistas, justicia domesticada y lealtad electoral de su base, mientras mantiene sumisión a la UE y enfrenta una débil oposición.Nov 2, 202512 tweets♥ 6K
Tom Wright@TomWrightAsiaBREAKING: Singapore dismantles the financial empire of Benjamin Mauerberger, arresting two Singaporeans and seizing $124 million in assets. Mauerberger is a South African who used billions in scam pro...
SummarySingapore authorities arrested two executives and seized $124 million in assets from Capital Asia Investments, a front company used by South African scammer Benjamin Mauerberger to launder billions from overseas scam operations into Thailand's government and luxury investments worldwide. Mauerberger, who reportedly fled on his $100 million yacht to the Seychelles, is now subject to investigations by Dubai and U.S. authorities.Mar 9, 202610 tweets♥ 6.4K
#YeThikKarkeDikhao@YTKDIndiaMeet BJP's Hema Malini, MP from Mathura, UP. She has been representing Mathura since 2014. Now, let's look at the works carried out during Hema Malini's tenure through the lens of the Central Govt's...
SummaryAn investigation into BJP MP Hema Malini's MPLADS fund usage in Mathura reveals potential irregularities, with multiple distinct projects claiming completion using identical photographs, raising questions about actual project completion and fund utilization accountability.Jan 1, 20269 tweets♥ 8.1K
Moe@moneyacademyKEThe World Bank has given Kenya more than 10 conditions before it can access the next round of loans. Here are 10 of the main conditions explained in simple terms. Thread below:
SummaryThe World Bank has set 10 conditions for Kenya to access its next loan round, focusing on anti-corruption measures like official interest declarations and whistleblower protection, improved financial accountability through budget controls and payroll merging, and infrastructure reforms in railways, urban transport, and green building standards.Jul 6, 202612 tweets♥ 6.8K
Jota Vaquerizo@JotaVaquerizoEl Rayo lleva desde 1976 jugando en un estadio que no es suyo. Paga por usarlo, lo llena cada quince días y ha aguantado sin rechistar unas instalaciones que su propietaria, la Comunidad de Madrid, no...
SummaryEl Rayo Vallecano ha sido expulsado del estadio de Vallecas tras 47 años, con la Comunidad de Madrid alegando deficiencias de seguridad e extinguiendo su concesión. Un análisis legal sugiere que aunque el cierre por seguridad es justificable, la extinción del título concesional sin clarificar las causas y la insinuación de que el club podría no recuperar la gestión podrían constituir desviación de poder, especialmente considerando que la Administración permitió que el deterioro ocurriera durante décadas sin intervenir.Jul 28, 202611 tweets♥ 7.9K
Maine@TheMaineWonk🚨 🚨 JD Vance & Trump are puppets in a billionaire plot to buy America’s democracy! Rolling Stone uncovers a chilling scheme to turn the U.S. into an oligarch’s paradise. ...
SummaryA Rolling Stone investigation alleges that billionaires like Leonard Leo and Harlan Crow are using JD Vance and Donald Trump to execute 'Project 2025,' a scheme to deregulate industries, stack courts with business-friendly judges, and suppress democracy through dark money and disinformation to establish an oligarchy. The thread calls on Democrats to expose this alleged plot and organize working-class voters against it.Oct 13, 20258 tweets♥ 5.2KJota Vaquerizo@JotaVaquerizoEl ático de Ayuso no lo compró la Comunidad de Madrid. Lo compró una empresa. Y ahí está todo. Lo explico hoy en el informativo nacional de RTVE y lo desarrollo en este hilo. Por la vía ordinaria es...
SummaryUn análisis detallado sobre cómo la compra del ático de Ayuso por parte de una empresa pública evitó los controles administrativos normales (concurso público, tasación previa, acuerdo del Consejo de Gobierno) que se habrían requerido si la Comunidad de Madrid la hubiera comprado directamente. El autor explica cómo esta estrategia de 'huida al derecho privado' reduce transparencia, controles previos y opciones de impugnación ciudadana.Jul 30, 202616 tweets♥ 5.4K
O Papo@O_Papo_🚨 DENÚNCIA | PL que pode CENSURAR críticas a “Israel” não surgiu do nada — seguimos o dinheiro por trás de Tabata Amaral Enquanto avança com o PL 1424/26 — que pode criminalizar críticas a “Israel”,...
SummaryThis thread investigates the financial backing behind Brazilian politician Tabata Amaral and her proposed bill (PL 1424/26) that could criminalize criticisms of Israel, tracing donations from wealthy businessmen with ties to pro-Israel organizations and presenting this as evidence of a coordinated political agenda.Mar 30, 20268 tweets♥ 7K
Marina Helena@marinahelenabrLula indicou um cofundador do Sleeping Giants Brasil (sim, o grupo que vive pressionando empresas a boicotar vozes que não gosta) para o conselho da ANATEL. O nome dele é Humberto Ribeiro. Vai atuar...
SummaryO governo Lula indicou Humberto Ribeiro, cofundador do Sleeping Giants Brasil, para o conselho da ANATEL, a agência que regula a internet. A thread critica a nomeação como parte de um padrão de colocar aliados ideológicos em órgãos reguladores para censurar conteúdo, comparando isso a práticas de regimes autoritários.Oct 7, 20256 tweets♥ 7.1KMarina Helena@marinahelenabrO governo Lula acaba de oficializar a proteção estatal ao MST. Ontem, foi publicado um decreto que permite que invasores de terras recebam escolta policial e apoio de segurança pagos pelo Estado. É...
SummaryO governo Lula publicou um decreto que permite que ativistas de direitos humanos agrários, incluindo integrantes do MST, recebam proteção estatal e segurança policial paga pelo Estado. O post denuncia que o MST lidera a maioria das invasões de terra no Brasil (46 de 53 em 2025) e mantém laços com a ditadura de Nicolás Maduro na Venezuela, recebendo terras expropriadas do regime.Nov 6, 20259 tweets♥ 6.5K
खुरापात@KHURAPATTMeet Dimple Yadav, aslo known as Dimple Bhabhi. She represents the Mainpuri constituency in Uttar Pradesh from Samajwadi Party. Now, let’s examine the works carried out during her tenure using data...
SummaryAn investigation reveals that Dimple Yadav, a Samajwadi Party MP from Mainpuri, allocated ₹11.85 crore in MPLADS funds with ₹1.59 crore spent on 135 recommended projects, yet zero works were completed according to government records. Payments to vendor Manoj Yadav of RCL Group were marked successful despite no visible project completion, raising questions about fund misappropriation and accountability.Jan 5, 20267 tweets♥ 7.3K
GenXGirl@GenXGirl1994ISRAEL INFLUENCER SUE ISRAEL FOR NONPAYMENT🧵 OMG! 😂🤣 Lawsuits equalling millions of shekels have been filed against the Israeli Gov for stiffing their paid influencers. Among those who didn’t get...
SummaryIsraeli government has been sued by multiple influencers and content creators for nonpayment of millions of shekels, including social media personality Eylon Levy. Documents reveal Israel also paid and flew protesters to The Hague to counter pro-Palestinian demonstrations during ICJ hearings.Mar 4, 20266 tweets♥ 5.9K
Nick Timothy MP@NJ_TimothyToday I'm publishing the secret West Midlands Police “intelligence” report, used to justify banning Israeli, Jewish supporters from Villa Park. I'm also publishing other material that contradicts the...
SummaryA politician is publishing a West Midlands Police intelligence report that allegedly fabricated claims about Israeli and Jewish fans to justify banning them from an Aston Villa match. The report has been discredited by Dutch authorities and contradicted by investigations, with the police accused of either manufacturing evidence or succumbing to political pressure from pro-boycott activists.Nov 27, 202514 tweets♥ 6.4KMarina Helena@marinahelenabr