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Investigation

256 unrolled threads about investigation, each one readable on a single page.

The Mossad: Satirical and Awesome@TheMossadIL

🚨 BREAKING The Mossad just dropped a bombshell, and this time it's not a pager: A Hamas terror network has been operating inside Europe, complete with weapons caches, explosives, and recruited opera...

SummaryMossad reportedly uncovered a Hamas terror network operating across Europe with weapons caches in Vienna and operatives in Germany and Austria, allegedly coordinated by Hamas leadership in Qatar and using Turkey as an operational hub. The network was reportedly preparing attacks on Jewish and Israeli targets in Europe, prompting European governments to take action against Hamas-linked organizations.Nov 19, 202516 tweets♥ 9.5K
Sayer Ji@sayerjigmi

1/7 🚨 BREAKING: The U.S. State Department just filed a sworn record in federal court calling the UK-based Center for Countering Digital Hate (CCDH) and its CEO Imran Ahmed 'a key collaborator with th...

SummaryThe U.S. State Department filed a court document calling the UK-based Center for Countering Digital Hate a 'key collaborator' in coordinating censorship with the Biden administration, contradicting CCDH's earlier claim of no White House communication. The filing allegedly confirms a chain of coordination between government, the NGO, and tech platforms to suppress speech around figures like RFK Jr., which plaintiffs in Finn v. Global Engagement Center argue constitutes election interference.Feb 11, 20267 tweets♥ 8.5K
Ignacio Gómez Villaseñor@ivillasenor

🔎 | Hackeo masivo en la UNAM expone plagios, abusos de autoridad y denuncias ignoradas ByteToBreach, quien vulneró Factura SAT Móvil (@SATMX), detalló cómo hackeó a la @UNAM_MX. Se adueñó del server...

SummaryUn hackeo masivo a la UNAM expuso datos de más de 380,000 estudiantes y académicos, revelando además documentos que muestran plagios premiados, abusos de autoridad ignorados y denuncias no procesadas. El ataque ocurrió tras meses de negligencia de seguridad, falta de pago a personal técnico y una investigación de la FGR que fue cerrada prematuramente.Jan 7, 20269 tweets♥ 8.8K
Donna-Louise@NoLongerTheFuzz

Today the Southport Inquiry published its findings. I’m not talking about the agencies right now. I’m talking about his parents. Because somebody fucking has to. I’m a former detective. 21 yrs in the...

SummaryA former detective criticizes the parents of the Southport attacker for knowingly concealing weapons, ricin, and warning signs from authorities, arguing they should face criminal charges under terrorism laws for actively withholding information that could have prevented the deaths of three young girls.Apr 13, 202624 tweets♥ 9.2K
House Judiciary Dems@HouseJudiciary

🧵 THREAD Special Counsel Jack Smith’s testimony made it clear his criminal prosecutions of Donald Trump didn’t fail—they were blocked. The evidence was overwhelming, including from Trump’s own alli...

SummarySpecial Counsel Jack Smith testified that his criminal prosecutions of Donald Trump were blocked despite overwhelming evidence, including from Trump's own allies, that Trump conspired to overturn the 2020 election through fraud and force and knowingly retained classified records at Mar-a-Lago. Smith's investigation was based on testimony from Republican officials who told Trump the election was legitimate, yet Trump continues to promote the false claims while critics argue Judge Cannon's injunction prevented discussion of the classified documents case.Jan 2, 202610 tweets♥ 7.6K
Natalie Winters@nataliegwinters

REVEALED: A researcher who worked on $2.5M+ in DARPA, U.S. Air Force and Army-backed programs is now developing Chinese infrared technology to “break” America’s technology blockade. The technology ha...

SummaryA researcher who spent eight years at the University of Oklahoma working on DARPA, Air Force, and Army-funded defense programs involving infrared detection technology returned to China and is now developing similar technology for Chinese military applications. The case highlights how U.S.-funded defense research expertise can be transferred to strategic competitors through researcher mobility.Aug 19, 20265 tweets♥ 7K
Jorge García Orozco@jorgegogdl

Pemex 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
Cam Higby 🇺🇸@camhigby

🚨🧵 I Infiltrated Delaney Hall ANTIFA Chats So Deep That I BECAME AN ADMIN: Rioters who had been arrested were actively MAPPING OUT Essex County Jail where they had been detained. For what? An at...

SummaryAn undercover journalist claims to have infiltrated ANTIFA protest coordination chats, becoming an admin and documenting arrested rioters mapping out a jail facility, organizing protest tactics with "expeditionary forces," and receiving legal support from ACLU lawyers.Jun 17, 20269 tweets♥ 8.2K
FEMA Camp Counselor@DasSchinkenbrot

I don’t even know what to do with this information- In the year before the Las Vegas shooting, Jeffrey Epstein was working with Mohammed bin Salman AND involved in the potential purchase of the land...

SummaryA thread presenting circumstantial connections between Jeffrey Epstein, Mohammed bin Salman, and the 2017 Las Vegas shooting, including claims about Epstein's involvement in land deals near the festival site and subsequent real estate transactions. The thread suggests these facts warrant investigation but provides no direct evidence linking them to the shooting itself.Feb 7, 20269 tweets♥ 10.4K
El Necio@ElNecio_Cuba

RENUNCIA Jefe del Comando Sur a cargo de la operación en el Caribe 🇺🇲 Se hace efectiva luego de saberse que en la última acción matar•n 6 pescadores. En el Comando Sur hay PREOCUPACIÓN sobre la LEG...

SummaryEl jefe del Comando Sur de EE.UU., el almirante Holsey, renunció tras apenas un año en el cargo, citando preocupaciones sobre la legalidad de operaciones en el Caribe donde murieron 6 pescadores triniteños en un ataque. Su salida es parte de un patrón más amplio de reemplazos de oficiales militares de alto rango durante el actual despliegue.Oct 17, 202511 tweets♥ 6.3K
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
Dr. Simon@goddek

🚨🧵 DEVELOPING BOMBSHELL FROM THE EPSTEIN FILES – Back in 2019, right after Epstein’s arrest, a witness called the FBI and dropped a massive allegation about the Israeli twin brothers Alon and Oren A...

SummaryA 2019 FBI witness allegation against Israeli brothers Alon, Oren, and Tal Alexander for sexual assault at Epstein parties mentioned Bill Clinton and Donald Trump attending alleged "orgy parties." The brothers are now on trial in Manhattan on federal sex trafficking charges for allegedly drugging and assaulting dozens of women from 2010-2021, with a key accuser found dead before testifying.Feb 27, 20266 tweets♥ 7.7K
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
Mike Benz@MikeBenzCyber

In 1999, Jeffrey Epstein anonymously FOIA'd the CIA to obtain all CIA records "that might reflect an open or otherwise acknowledged Agency affiliation" between himself and the CIA. In 2011, he wrote a...

SummaryIn 1999 and 2011, Jeffrey Epstein anonymously requested CIA records about himself through his lawyers using FOIA, with the agency providing cryptic responses suggesting possible classified connections. The author argues someone should file a FOIA request for the actual correspondence (reference numbers P-1999-02450 and P-2011-00673) to determine what Epstein specifically asked for and what CIA records remain classified.Feb 1, 202625 tweets♥ 8.3K
Allan Dos Santos@allanconta5

🧵 THREAD — A farsa da tornozeleira, a cronologia real e a prisão já decidida 1 - URGENTE: A nova narrativa da imprensa sobre a tornozeleira de Bolsonaro não bate com o documento oficial da decisão d...

SummaryUma thread argumenta que a prisão preventiva de Bolsonaro em novembro de 2024 foi decidida antes do alegado incidente da tornozeleira, e questiona a narrativa da mídia sobre uma suposta tentativa de danificar o equipamento, alegando que o documento oficial de Moraes não descreve os detalhes técnicos que a imprensa relata.Nov 22, 202512 tweets♥ 8.8K
Sam Kessler@skesslr

SCOOP: 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
The Procurement Files@procurementfile

🇬🇧 There are 79 vape shops on the Home Office’s public register of licensed visa sponsors. ‘Guardian Vapes Ltd’ in South Shields is licensed to sponsor overseas workers via the ‘Skilled Worker Visa’...

SummaryAn investigation found 79 vape shops registered as licensed visa sponsors on the UK Home Office's public register, allowing them to hire overseas workers through the Skilled Worker Visa route. The thread highlights examples including Guardian Vapes Ltd, Gorilla Vapes Ltd, and Gadget and Vape Ltd, raising questions about whether vape retail qualifies as skilled work.May 28, 20263 tweets♥ 7.9K
Amber Woods@AmberWoods100

I’ve been sitting inside Epstein’s art collection for months. Not scrolling. Not skimming. Sitting with it. Because when something matters, you don’t rush it. 🧵

SummaryAn investigative journalist spent months examining Jeffrey Epstein's art collection and discovered that artwork depicting minors was strategically placed throughout his properties as part of the environment of abuse. The journalist connects this to documented allegations including one against Donald Trump involving a child pageant survivor, highlighting how evidence of trafficking was incorporated into art later sold for tens of thousands of dollars.Apr 17, 202612 tweets♥ 7.8K
Dan Neidle@DanNeidle

The 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