Investigation
256 unrolled threads about investigation, each one readable on a single page.
Carlos Sánchez Mato🔻✳️@carlossmatoEl 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.Aug 11, 202614 tweets♥ 3.2K
Eitan Fischberger@EFischbergerClash 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.Apr 26, 20267 tweets♥ 5.7K
Pablo Torre 👀@PabloTorre🚨 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.Nov 4, 20255 tweets♥ 6.3K
Carolina 🌙 🟩🟨🟦@LinaHQ🧵 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.Nov 30, 202513 tweets♥ 5K
@XTexasGirlX@XtexasgirlX🧵 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.Feb 10, 20262 tweets♥ 5.3K
aapayés@aapayes📝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.Feb 10, 20262 tweets♥ 4.4K
Ouriel@OurielOhayon❌❌ 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.Oct 11, 202524 tweets♥ 4.9K
Adam@AdamJoseph🧵 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.Dec 30, 20253 tweets♥ 4.1K
Sebastian Meitz@MeitzPL⁉️ Czy “Markę Polska” ma nam wygenerować sztuczna inteligencja? ⁉️ Czy Ministerstwo Sportu i Turystyki zapłaciło 200 000 złotych w ramach zadania publicznego za raport wygenerowany przez AI? ⁉️ Czy...
SummaryA Polish Twitter thread questions whether a government-funded report on Poland's brand was generated by AI, citing numerous inconsistencies including numbered footnotes out of sequence, contradictory data, geographical errors, missing sources, and language that appears machine-generated. The Ministry of Sports and Tourism allegedly paid 200,000 PLN for the report attributed to a government official.Aug 20, 202615 tweets♥ 4.8Kaapayés@aapayesEstos tipos eran y son de los Epstein Una grabación inédita del año 2001 acaba de ver la luz y ha conmocionado al mundo del espectáculo. En ella, se ve a una jovencísima Beyoncé, de apenas 19 años,...
SummaryUna grabación de 2001 muestra a una joven Beyoncé de 19 años en una posición vulnerable con el productor Marc Schaffel durante una llamada con Michael Jackson, lo que levanta preguntas sobre dinámicas de poder y abuso en la industria musical de esa época.Aug 20, 20264 tweets♥ 2.8K
Mikhail Khodorkovsky@khodorkovsky_enI 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.Aug 18, 20268 tweets♥ 4K
Natalie Winters@nataliegwintersEXCLUSIVE: PLA and CCP-linked research maps a blueprint for interfering in American elections. The PLA calls it a “brain-control weapon”: profile Americans by “degree of susceptibility,” target them...
SummaryChinese military and CCP-linked researchers have published detailed plans for interfering in U.S. elections through AI-powered targeting of susceptible voters, profiling Americans by their vulnerabilities, and using coordinated propaganda to change voting behavior and views of China. Intelligence reports indicate Chinese entities may already possess voter data from 18 states and millions of additional records needed to execute such operations.Aug 17, 20268 tweets♥ 2.6K
Cemil Şanlı @Cemil🔴 Vous êtes nombreux à vous demander d'où proviennent ces images d'apparents Français engagées dans l'armée israélienne, chantant La Marseillaise. J'ai fait quelques recherches et questionné le Mini...
SummaryUn journaliste enquête sur l'origine de vidéos montrant des Français engagés dans l'armée israélienne en chantant La Marseillaise. Il a mené des recherches et interrogé le Ministère des Affaires étrangères pour vérifier ces images.Aug 21, 20266 tweets♥ 2.5K
Visegrád 24@visegrad24The European Union gave more than €40 million to an NGO that funds Hamas terrorists and has strong ties to the Muslim Brotherhood and Qatar. Here’s what we know. 🧵1/11
SummaryThe European Union allocated over €40 million to Islamic Relief Worldwide (IRW), an NGO with documented ties to Hamas, the Muslim Brotherhood, and Qatar, despite warnings from multiple Western governments about its extremist connections. The case reveals vulnerabilities in Europe's funding mechanisms that allow bad-faith actors to receive substantial taxpayer money before their affiliations are thoroughly investigated.Aug 20, 202611 tweets♥ 2.3K
Sam Husseini@samhusseini🧵 It’s even possible that Blinken was Biden’s handler in the most insidious sense of the term….
SummaryThread alleges connections between Secretary of State Blinken, his stepfather Samuel Pisar, and figures associated with Jeffrey Epstein and Robert Maxwell, suggesting potential blackmail involvement in Biden administration dynamics.Aug 18, 20262 tweets♥ 2.5K
Información Real de Cine Mexicano@inforealmexico