Investigation
232 unrolled threads about investigation, each one readable on a single page.
- Jun 29, 2026
🚨 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.3 tweets1 min read - Jan 22, 2026
#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.11 tweets1 min read - Feb 1, 2026
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.25 tweets3 min read - Nov 22, 2025
🧵 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.12 tweets1 min read - Feb 1, 2026
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.8 tweets1 min read - May 28, 2026
🇬🇧 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.3 tweets1 min read - Apr 17, 2026
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.12 tweets1 min read - Apr 11, 2026
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.15 tweets2 min read - May 12, 2026
The most comprehensive report on sexual violence during the October 7th massacre It is time for the UN to officially list Hamas as a perpetrator of systematic sexual violence as a weapon of war. The...
SummaryA comprehensive report documents that Hamas systematically used sexual violence as a tactical weapon during the October 7th massacre across at least six locations, with patterns of gang rape, mutilation, and execution that were coordinated and rooted in genocidal ideology. The report calls for the UN to officially designate Hamas as a perpetrator of systematic sexual violence and hold them accountable under international law.10 tweets1 min read - Feb 4, 2026
⚠️ MASSIVE Epstein files thread. 🧵 I've spent over 8 1/2 hours reading through the files for everyone. NO edits! Strictly just screenshots from the DOJ website! I will also continue to update and add...
SummaryA Twitter user shares screenshots from DOJ Epstein files claiming to reveal satanic rituals, coded language about children, and involvement of various public figures. The thread makes extensive claims about conspiracy, ritual abuse, and alleged coverups while emphasizing the authenticity of unedited screenshots from official sources.236 tweets28 min read - Dec 12, 2025
🧵 Last night I received a disclosure from a new FBI whistleblower regarding the J6 pipe bomb case. This is the third disclosure I’ve received from current and former employees of the government rega...
SummaryAn FBI whistleblower disclosed observations about the J6 pipe bomb suspect to a journalist, suggesting the individual exhibits signs of mental disability, social withdrawal, and detachment, and lacks the apparent capability to have planned and executed a complex bombing plot independently. The disclosure raises questions about investigative procedures, including inadequate safety precautions during the arrest and the suspect's potential susceptibility to false confession due to mental health conditions.13 tweets2 min read - Mar 19, 2026
🧵 THREAD: This was coordinated. Joe Kent goes on Tucker Carlson. Within minutes, the exact same clip, same caption, same outrage floods the internet. Not organic. Not coincidence. ...
SummaryA coordinated disinformation campaign spread a clipped quote from Joe Kent's Tucker Carlson appearance across hundreds of accounts simultaneously, amplified by Russian, Iranian, Hamas-aligned, and Turkish state media alongside far-right figures, with narrative manipulation evolving the original claim into antisemitic tropes while burying Kent's prior statements on Iran policy.7 tweets1 min read - Feb 23, 2026
🚨 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.2 tweets1 min read - Apr 11, 2026
The TAL oil pipeline, connecting Italy, Austria, and Germany, has been sabotaged. As the world’s attention remains fixed on the Strait of Hormuz and on the high-stakes negotiations beginning in Islam...
SummaryThe TAL oil pipeline connecting Italy, Austria, and Germany experienced a three-day electricity supply disruption in late March, raising questions about potential sabotage at a critical time for European energy security. While authorities initially kept the incident quiet, the pipeline operator later claimed the outage was due to routine maintenance of an unrelated electrical pylon, though critics question the credibility of this explanation given Europe's precarious energy situation.12 tweets1 min read - Mar 23, 2026
NEW: For the first time, ProPublica has been able to quantify how many U.S. citizen children have been directly affected by Trump’s immigration crackdown: more than 11,000 kids had a parent detained —...
SummaryProPublica's investigation reveals that over 11,000 U.S. citizen children have had a parent detained under Trump's immigration crackdown, with mothers of U.S. citizens being deported 4 times more often than under Biden. The reporting documents cases of family separations and finds that ICE guidelines have been revised to remove language about 'humane' treatment of detained parents.9 tweets1 min read - Nov 1, 2025
A leaked WikiLeaks cable from 2007 reveals some of UAE Mohammed bin Zayed’s views on free elections, Islam, Quran schools…. Pakistan… 🧵 Thread 1,2,3,4,5,6,7,8,9
SummaryA 2007 WikiLeaks cable reveals UAE Crown Prince Mohammed bin Zayed's views on democracy, Islam, and regional threats, including his opposition to free elections in Muslim countries (claiming voters would choose Islamists), concerns about Iran and jihadist groups, and skepticism about Quranic schools. The cable also documents his frustration with U.S. pressure on democracy while his government follows American orders on foreign policy and security issues.11 tweets1 min read - Jan 5, 2026
1/6 Nick Shirley claims to be an independent journalist. He is not. He is a grifter, a right-wing industry plant, and a PayPal Mafia disinformation agent 🧵
SummaryA Twitter user accuses Nick Shirley of being a right-wing propagandist and grifter rather than an independent journalist, claiming he's funded by billionaires like Peter Thiel and Elon Musk to spread disinformation on topics ranging from Ukraine to election fraud. The thread argues that Shirley's visits to various locations and claims are fabricated or misleading attempts to push a right-wing agenda.6 tweets1 min read - May 14, 2026
Ontem, mostramos as mensagens em que Flávio Bolsonaro cobrava pagamentos para financiar o filme sobre Jair Bolsonaro. Agora, relembre quem também está por trás de “Dark Horse”. 🧵 ...
SummaryUma investigação revela que Flávio Bolsonaro cobrava pagamentos para financiar um filme sobre Jair Bolsonaro, e a produtora por trás do projeto tem um contrato de R$ 108 milhões com a prefeitura de São Paulo, com R$ 26 milhões já pagos antes da entrega completa. A produtora está ligada a evangélicos e o Intercept Brasil continua investigando os bastidores desse projeto milionário.5 tweets1 min read - Apr 10, 2026
🇨🇴🤔 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.13 tweets2 min read - May 27, 2026
A senior Israeli cyber official tied to a child sex sting case in Las Vegas just had the charges against him vacated after failing to appear in court. The story itself is shocking. 🧵 ...
SummaryA senior Israeli cyber official had charges vacated in a Las Vegas child sex sting case after failing to appear in court. The incident raises questions about power, diplomacy, and accountability, with limited media coverage contributing to the story's quick disappearance from public attention.4 tweets1 min read