Investigation
233 unrolled threads about investigation, each one readable on a single page.
- Apr 3, 2026
1 de 4: El silencio de Milei es estruendoso. El Presidente que insulta a un nene de 12 años con autismo, que denigra a opositores y alude al síndrome de Down para humillar rivales... calla cuando las...
SummaryUn hilo analiza el silencio del presidente Milei ante preguntas sobre escándalos de corrupción que lo rodean, incluyendo la criptomoneda $LIBRA que causó pérdidas de 283 millones de dólares, conexiones de sus colaboradores con el proyecto, y enriquecimiento de funcionarios. El autor señala que Milei responde con insultos y provocaciones en lugar de refutar las acusaciones.4 tweets1 min read - Jan 4, 2026
Meet Rajesh Ranjan, popularly known as Pappu Yadav. He represents the Purnia constituency in Bihar. Now, let’s examine the works carried out during his tenure using data from the Central Government’...
SummaryAn investigation into MP Pappu Yadav's use of MPLADS funds in the 18th Lok Sabha reveals that while ₹4.78 crore was spent on 46 projects, only 1 work was marked as completed on the official portal, with 42 of 46 projects being street lighting work awarded to the same vendor. The analysis raises questions about the discrepancy between payments marked successful and actual project completion, vendor selection bias, and accountability mechanisms.6 tweets1 min read - Jan 11, 2026
More revelations today about the police, problem mosques and the "intelligence" used to ban Israelis from Villa Park. How did a mosque - especially one so controversial - interview and help to appoin...
SummaryA thread alleging controversial connections between a mosque with documented antisemitic content and UK police leadership decisions, including appointment influence and alleged coordination on banning Israeli fans from a Villa Park football match, while questions arise about the Home Secretary's knowledge and inaction.4 tweets1 min read - Dec 31, 2025
Meet BJP’s Rajiv Pratap Rudy, Member of Parliament representing Saran in Bihar. Let’s examine the work done in his constituency through the lens of the Central Government’s MPLADS website. A thread...
SummaryAn investigation into BJP MP Rajiv Pratap Rudy's MPLADS fund utilization in Bihar's Saran constituency reveals only 12 of 48 recommended works were completed in the 2019-2024 period, with ₹6.69 crore used out of ₹28.92 crore sanctioned. Multiple computer and equipment projects show inconsistencies including missing photographic proof, uploaded only cancelled cheques, repeated images, and questionable cost variations, raising concerns about accountability and actual implementation of the funded works.9 tweets1 min read - Aug 11, 2026
El PP "se equivocó" en el coste del rescate bancario. Afirmaron que era "fundamental y prioritario" apoyar a la banca y que en 15 años devolverían "el préstamo". Hasta 2025 hemos perdido 109.093 millo...
SummaryEl PP afirmó que el rescate bancario de 2012 no tendría coste para los ciudadanos, pero el quebranto real asciende a 109.093 millones hasta 2025 y alcanzará los 140.000 millones en 2032, muy por encima de los 60.000 millones de la narrativa oficial. El gobierno mintió deliberadamente sobre los costes, ya que expertos independientes estimaban entonces que se necesitarían al menos 100.000 millones de euros.14 tweets2 min read - Apr 26, 2026
Clash Report, the Turkish psyop that half of political Twitter treats as gospel, had 49,200 followers within 20 hours of its very first tweet. The account — a major source of disinformation and bogus...
SummaryA Turkish disinformation account called Clash Report gained 49,200 followers within 24 hours of its first tweet on February 28, 2020, coinciding with Turkey's military operation in Syria. The rapid follower growth indicates bot activity, likely through purchased followers or coordinated networks, yet Western journalists routinely cite it as a credible OSINT source.7 tweets1 min read - Nov 4, 2025
🚨 UPDATE: Clippers owner Steve Ballmer has been sued by 11 Aspiration investors who allege Ballmer used the company (now named Catona) "to secretly funnel millions of dollars to star NBA player, Kawh...
SummarySteve Ballmer, owner of the LA Clippers, has been sued by 11 Aspiration investors who allege he used the company to secretly funnel millions of dollars to NBA player Kawhi Leonard in violation of the league's salary cap rules. The lawsuit claims Ballmer transferred funds to the company to maintain the scheme and keep co-founder Joe Sanberg's silence.5 tweets1 min read - Nov 30, 2025
🧵 A conexão obscura entre o MBL e o Grupo Refit – o que as imagens revelam +
SummaryA thread investiga conexões entre o MBL (Movimento Brasil Livre) e o Grupo Refit, investigado por esquema bilionário de sonegação fiscal. Através de imagens públicas, mostra proximidade institucional incluindo membros do MBL em eventos, camarotes e festas patrocinados pela refinaria, sugerindo relações que vão além do dirigente Cristiano Beraldo.13 tweets2 min read - Feb 10, 2026
🧵 Let's talk about Dominic Aaron Lee Evans, the longtime friend and former bandmate of Tommaso Cioni (Annie Guthrie's husband, Nancy Guthrie's son-in-law). Dominic is a Tucson musician and founding...
SummaryThread speculates about whether Dominic Aaron Lee Evans, a Tucson musician and friend of Nancy Guthrie's son-in-law, could be connected to Nancy Guthrie's disappearance based on doorbell camera footage and his criminal history, while emphasizing this is speculation without accusation.2 tweets1 min read - Feb 10, 2026
📝De los archivos de Jeffrey Epstein Miles de documentos fueron recogidos discretamente como evidencia en los casos criminales relacionados con Jeffrey Epstein. y sus poderosos socios, sin embargo,...
SummaryMiles of documents from Jeffrey Epstein criminal cases were kept confidential, including victim testimonies, flight records, contact lists, court exhibits, sealed affidavits and financial records that investigators used to build cases against his network.2 tweets1 min read - Oct 11, 2025
❌❌ OMAR HAMAD IS A HAMAS DONATION SCAMMER No Omar. You are not a "Holocaust survivor" You are operating for Hamas, which granted you protection and probably access to their tunnels. We found you...
SummaryA Twitter thread accusing Omar Hamad and others of running donation scams from Gaza by falsely claiming to be Holocaust survivors, allegedly funneling money to Hamas. The poster presents various pieces of evidence including screenshots and accusations of connections to Hamas leadership and October 7th support.24 tweets3 min read - Dec 30, 2025
🧵 THREAD: Manchester City, the charges, the evidence, & how justice was delayed. Manchester City weren’t charged because rivals complained or because they 'spent big'. They were charged because evid...
SummaryManchester City faces 115 Premier League charges related to alleged decade-long financial fraud, including disguised owner funding disguised as sponsorship, undisclosed player/manager payments, and systematic obstruction of investigations. Evidence from Football Leaks documents, UEFA investigations, and court filings suggests City repeatedly inflated commercial revenue, paid players off-books through related entities, and deliberately withheld records from regulators.3 tweets1 min read - Aug 18, 2026
I once ran Russia's largest oil company. Here is what Ukraine's strikes are really doing to oil refineries — and why the damage may soon become irreparable. (🧵Read on and follow for more) https://t....
SummaryA former Russian oil executive explains how Ukrainian strikes on Russian oil refineries are causing cumulative, irreparable damage by forcing Russia to skip proper repairs and maintenance, patch damaged units repeatedly, and compromise fuel quality, with the structural integrity of aging infrastructure now in question and potential catastrophic failure of fuel storage tanks threatening nearby residential areas.8 tweets1 min read