Spooky Connections
An independent international open source and social media investigation to probe transnational organized crime and human trafficking. spookyconnections.com
- Trump’s White House officials have reportedly tipped off Wall Street executives on trade talks, enabling insider trading. #3E #SpookyConnections #EndImpunity
- In El Salvador, President Bukele and 5 other family members, including his 3 brothers, his wife, and his mother, acquired 34 new properties valued at $9M during his first 5 years in office. Meanwhile 29.8% of the population have fallen into deep poverty nationwide. #SpookyConnections #EndImpunity🧵
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View full threadGangs previously influenced elections by preventing people from voting or confiscating the documents necessary to vote, or by preventing rival politicians from campaigning in the neighborhoods they dominate. Bukele may have been assisted by these gangs. #SpookyConnections #EndImpunity
- MS-13 and Barrio 18, with their two factions, are the two largest criminal groups in El Salvador. Authorities estimate that there are about 60,000 active gang members operating in 94 percent of the country's municipalities, and about 18,000 inmates. #SpookyConnections #EndImpunity
- According to the investigation, Bukele negotiated with MS-13 in order to reduce homicides in the country and gain electoral support for his election campaign, in which his party, New Ideas, ended up winning 56 of the 84 seats. #SpookyConnections #EndImpunity
- Bukele officials entered the prisons with hooded people, including a leader of MS-13, to give orders that were to be carried out on the streets. Traditionally, gangs' electoral support for candidates is not only achieved through the reduction of homicides. #SpookyConnections #EndImpunity
- Ex-AG Raúl Melara was fired by Bukele after opening an investigation into the secret deal to figure out what it detailed. His team—known as the Catedral group—uncovered official documents, audios, and photos implicating high-level officials and prison authorities. #SpookyConnections #EndImpunity
- Investigators published audios, photographs and testimonies that support Bukele’s contacts with gang leaders in exchange for better prison conditions, outside benefits, and reduced persecution in return for keeping violence down. #SpookyConnections #EndImpunity
- Locals reported that Bukele has used the state of emergency regime to intimidate them and force them sell or leave. Police have forcibly displaced them by threatening to falsely label them gang members and throw them in prison without due process. #SpookyConnections #EndImpunity
- As President Bukele opened a new secret deal with the country's gangs which had by then been considered terrorist under Salvadoran law. #SpookyConnections #EndImpunity
- Prior to becoming president, Bukele worked alongside organized crime and forged a secret pact with the MS-13 and Barrio 18 gangs, which dominated every block in downtown San Salvador, to remodel parks and open new businesses. #SpookyConnections #EndImpunity
- The historic center of San Salvador has been one of the Bukeles’ primary focuses since coming to power. He's used his security forces to forcibly evict thousands of street vendors and locals to increase tourism and obtain hefty real estate and hotel investments. #SpookyConnections #EndImpunity
- Prior to taking office, Bukele managed a nightclub and a Yamaha dealership. Nightclubs in El Salvador are notorious for their links to organized crime and human trafficking. #SpookyConnections #EndImpunity
- Bukele's brother and chief advisor, Karim Bukele, purchased a building in the historic center of San Salvador for $1.3 million just three months after the Legislative Assembly, controlled by the Bukele family, passed a law exempting investors in that area from taxes. #SpookyConnections #EndImpunity
- Russia is using Interpol as a tool of state policy despite its illegal invasion of Ukraine and documented war crimes. It is also "waging a silent war of transnational repression against its critics, using Interpol’s Red Notice system as its weapon of choice." #SpookyConnections #EndImpunity
- The Canadian Security Intelligence Service (CSIS) confirmed India's intelligence service and their proxies supported Pierre Poilievre's 2022 campaign for Conservative Party leadership. #cdnpoli #spookyconnections
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View full thread“We have also seen that the government of India has the intent and capability to interfere in Canadian communities and democratic processes, to assert its geopolitical influence,” #cdnpoli #spookyconnections
- “Canadian and Canada-based proxies, as well as contacts in their networks, are increasingly relied on to conduct government of India foreign interference activities.” #cdnpoli #spookyconnections
- CSIS learned that Indian agents were involved in illicitly raising money and clandestinely organizing for Poilievre. It is noted that Poilievre is the only federal party leader who has declined an offer to obtain a security clearance. #cdnpoli #spookyconnections
- Former U.S. Attorney Jessica Aber, 43, found dead by police in Alexandria, Virginia. She resigned 3 days after Trump took office. Was involved in several cases involving Israel, Russia, and Trump. MAGA troll farms are spreading disinformation to flood the zone. #SpookyConnections #EndImpunity
- Former Philippine President Rodrigo Duterte arrested on ICC warrant for crimes against humanity” that were committed during his so-called “war on drugs” that killed thousands of people. #SpookyConnections
- Unprecedented level of corruption: Trump is stealing your tax money to launder it into fake money – benefiting the crypto oligarchs who helped finance his campaign and put him back in the White House. #SpookyConnections #3E #EndOligarchy zeteo.com/p/trumps-cry...
- Billionaire Linda McMahon, Trump’s new Education Secretary, bankrolled his Madison Square Garden Rally with $1 million and provided him with more than $10 million in "donations" (bribes). #3E #EndOligarchy #SpookyConnections
- Donald Trump has frozen the US law banning bribery of and by foreign officials. The order puts in place a 180-day "pause" to all investigations under the FCPA, no new ones can be opened during that period, it will also halt other Justice Department "actions.” #SpookyConnections #3E #EndImpunity
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- Corruption revealed: Donald Trump’s State Department did try to embezzle $400 million to Elon Musk and Tesla. When they were caught, they lied. #SpookyConnections #3E #EndImpunity #EndOligarchy #Tesla
- Former Reform UK leader in Wales and pro-Brexit MEP Nathan Gill, has been charged with accepting bribes for promoting Russian interests in the European Parliament. In particular participating in an operation to harm Ukraine. #SpookyConnections #EndImpunity
- Trump and his network of collaborators are unraveling the US system of check and balances and laying down the ground for a criminal dictatorship. “[This is] dictatorship,” “This is something very different. It’s a shattering assault … on the foundations of the constitution.” #SpookyConnections
- Oligarch Elon Musk and his DOGE gang posted secret NOFURN (Classified information) about the National Reconnaissance Office on their website. Musk's SpaceX currently has a $1.8 billion contract with NRO to build hundreds of spy satellites. #SpookyConnections #3E #EndOligarchy
- Oligarch Musk and Trump are planning to embezzle $400 million in US taxpayer money through the State Department in a plot to needlessly purchase Tesla Cybertrucks. #SpookyConnections
- The Ballard Partners appointed Trump AG Pamela Bondi has filed false charges against the State of New York, Gov. Kathy Hochul, AG Letitia James, and DMV Commissioner Mark Schroeder. Prior to becoming Trump's AG, Bondi refused to charge Trump after a $25k bribe. #SpookyConnections
- Trump’s new Attorney General pick, Pam Bondi, received $115,000 USD a month lobbying for Qatar on "human trafficking". In 2016 she also accepted a $25,000 bribe ("donation") before deciding not to act on complaints filed against Trump. #spookyconnections
- The corrupt Prime Minister of Hungary and key Donald Trump ally in Europe, Viktor Orbán, revealed to own a €45 million castle after officially declaring, only having €14 thousand in his bank account and only owning two houses. #SpookyConnections 🧵
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View full threadTogether with members of the Orbán family, Győző also owns Gánt Kő és Tőzeg Kft., Nehéz Kő Kft., CzG Ingatlanforgalmazó Kft. and HahótPack Kft. (which merged into Gánt Kő és Tőzeg Kft. in 2014). #SpookyConnections
- The castle was purchased for €15 million, and another €30 million was spent on restoration. "he is the most corrupt politician in Europe, who has to lie more and more over and over again because he has already stolen too much," the commentary under the video reads." #SpookyConnections
- According to the official declaration, Orbán and his wife have €14,000 euros in their bank account and own two houses. However, the Hungarian prime minister lives in an ancient castle from the Austro-Hungarian era. The palace is registered to Orbán's father Győző Orbán. #SpookyConnections
- Győző Orbán is the majority owner and managing director of the mining company Dolomit Kft., headquartered in Gánt , with an annual turnover of three billion forints, the other head of which is his son, Győző Orbán Jr. #SpookyConnections
- The United States has imposed sanctions on officials of the International Criminal Court (ICC) who are investigating cases against the US or Israel. The move will also protect Putin’s Russia and the Taliban in Afghanistan as the US attack will weaken the court’s authority and sabotage key members.
- The CEO of TikTok Shou Chew sitting next to suspected spy, Tulsi Gabbard, and the next Director of National Intelligence at Trump’s inauguration. #SpookyConnections
- The following billionaire tech oligarchs are set to attend in support of Trump's inauguration: TikTok CEO Shou Chew Meta CEO Mark Zuckerberg X owner Elon Musk Amazon CEO Jeff Bezos Google CEO Sundar Pichai Apple CEO Tim Cook #SpookyConnections
- Transnational organized crime (TOC) has evolved into a faceless hydra, undermining public safety, health, democratic institutions, and economic stability on a global scale. Here is how it works. #SpookyConnections
- Oligarch Mark Zuckerberg's Meta, the parent company of Facebook and Instagram, has "donated" $1m to an inauguration fund for Donald Trump. The $1m "donation" racket is an ongoing bribery scheme used to buy favours and personal meetings with US officials linked to Trump. #SpookyConnections
- French President Nicolas Sarkozy's trial has begun, he along with 11 others including former ministers are on trial over the illegal financing for his 2007 presidential campaign by Libyan leader Muhammar Gadhafi. #spookyconnections
- FBI’s Boston office has quietly disbanded its organized crime office. Agents from the anti-Mafia squad had been reassigned to other priorities as the FBI now focuses heavily on terrorism, foreign espionage, and cybercrime. They claim the New England mafia is fading away. #spookyconnections
- Hungarian PM Viktor Orbán, a key ally of Vladimir Putin and supported by Donald Trump and Elon Musk, has led Hungary to forfeit over €1 billion in EU funds due to its failure to meet EU standards on rule of law and anti-corruption reforms. #spookyconnections www.kyivpost.com/post/44771
- Musk and Ramaswamy's DOGE—A Cocktail of Corruption, Illegality, and Harm. "Musk acknowledged during a town hall event before the election that the huge cuts he is looking for would bring "temporary hardship" to Main Street Americans." 🧵 #spookyconnections www.newsweek.com/musk-ramaswa...
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View full thread"In addition, Musk benefits from massive ongoing federal contracts. SpaceX is likely to accrue another $20 billion in federal business between now and 2028, (or at least another $5 billion to $6 billion annually)." #spookyconnections www.nbcnews.com/business/eco... R
- "Ramaswamy is a much lesser billionaire, but he too has broad financial interests affected by the government." #spookyconnections campaignlegal.org/update/musk-...
- "The potential personal benefits for Musk from this position are vast. He leads several companies that are under federal scrutiny." #spookyconnections www.citizen.org/article/elon...
- "In an October report, we found that at least three of Musk's businesses are currently under investigation or facing scrutiny for alleged misconduct by at least nine federal agencies." #spookyconnections www.commondreams.org/news/elon-mu...
- Saudi Prince Alwaleed’s Kingdom Holding has now invested $800 million in Elon Musk’s xAI. AI London Ltd aligns with Nigel Farage’s far-right Reform party which is backed by Musk. #spookyconnections
