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PÖNKÄ, Markus Pasi

PÖNKÄ, Markus Pasi
PÖNKÄ, Markus Pasi
PÖNKÄ, Markus Pasi

PÖNKÄ, Markus Pasi

Crime:

Sex:

Approximate height: 
191

Eye colour:

Date of birth: 
Dec 26, 1983

Nationality:

Spoken languages:

State of case: 
Sentenced to 1335 days (left 1151 days) years of prison
Years sentenced: 
1335 days (left 1151 days)

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Offence 1) Aggravated fraud in Espoo on 19 January 2015 Acting together and in concert with another person, Pönkä caused the complainant company to suffer a financial loss of 1,959.20 euros. Offence 2, 3, 4, 5, 6, 8, 11, 13, 15 and 17) Aggravated forgeries in Helsinki in 2015 Markus Pönkä prepared dozens of false documents in order for them to be used as misleading evidence by printing several driving licenses and ID cards at his home using the plastic card printer he had acquired. The cards had several complainants addressess and personal details and several complainants photos in order for them to be used as misleading evidence in fraud offences later on. The forgeries are considered aggravated, because there were technical equipment, plastic card printer, colour ribbons and blanco cards procured for the commission of forgery offences. Offences were also committed in a particularly methodical manner. Offence 7) Fraud in Helsinki on 21 January 2015 and 22 January 2015 Acting together and in concert with another person Markus Pönkä deceived persons acting on behalf of a bank in order to obtain unlawful financial benefit for themselves or some other persons in a way that, as instructed by Pönkä, L did business in the bank impersonating as NN and provided a driver's license issued to NN which had been forged by Pönkä as a proof of his identity. L succeeded in opening an account and got codes for online banking which he handed over to Pönkä. Using online banking codes given to him by L earlier on and NN's personal details, Pönkä deceived persons acting on behalf of various companies to grant him loan and placing orders for products and caused the injured parties to suffer a financial loss of 8,837.63 euros in total. Offence 9, 12 and 18) Aggravated fraud in Helsinki in 2015 Acting together and in concert Markus Pönkä and L deceived persons acting on behalf of a bank in order to obtain unlawful financial benefit for themselves or some other persons in a way that, as instructed by Pönkä, L did business in the bank impersonating as N.N.('s) and provided driver's licenses which had been forged by Pönkä as a proof of his identity. L succeeded in opening accounts and got codes for online banking which he handed over to Pönkä. Using online banking codes given to him by L earlier on and N.N.('s) personal details, Pönkä deceived persons acting on behalf of various companies to grant him loan and placing orders causing the injured parties to suffer a financial loss of 15.088,15 + 15,029.77 + 15,756.53 euros in total. The acts are considered aggravated when assessed as a whole, as they were committed in a methodical manner. Offence 10) Registration offence in Helsinki between 26 January 2015 and 02 February 2015 in order to cause a legally relevant error in a public trade register kept by a public authority, Markus Pönkä provided false information to that authority by leaving a private trader's start-up notification with the Finnish Patent and Registration Office using the name Company JJ and signing the notification as JJ. Offence 14) Attempted fraud in Vihti on 27 January 2015 Acting together and in concert Markus Pönkä and other persons attempted to deceive persons acting on behalf of a bank in order to obtain unlawful financial benefit for themselves or some other persons in a way that, as instructed by Pönkä, L. did business in the bank attempting to open an account in order to get codes for online banking to be handed over to Pönkä. L used PP's personal details in the bank and produced a driver's licence forged by Pönkä as a proof of his identity. The offence remained as an attempt, as the sales person noted that the driver's license was a forgery. Offence 16) Fraud in Järvenpää between 29 January 2015 and 07 February 2015 Acting together and in concert Markus Pönkä and other persons deceived persons acting on behalf of a bank in order to obtain unlawful financial benefit for themselves or some other persons in a way that, as instructed by Pönkä. Using the online banking codes gained by fraud and handed over to Pönkä via L, Pönkä opened a mobile phone subscription using TT's name and identity and deceived persons acting on behalf of various companies to grant him loan and placing orders for products causing the injured parties to suffer a financial loss of 8,702.73 euros in total. Offence19) Firearms offence in Helsinki between 12 January 2015 and 15 April 2015 Markus Pönkä, in violation of the Firearms Act, illegally held in his possession without a required permit: - Makarov PM pistol, 9x18 calibre with a magazine containing 7 cartridges attached, and a spare magazine containing 7 cartridges, suitable for the firearm and a separate bag containing 11 cartridges suitable for the firearm and 69 cartridges i.e. a total of 94 cartridges suitable for the firearm. The firearm has self-loading single fire. - A previously reported stolen Browning Lightwight Stalker (BAR) rifle, 30-06 calibre Sprinfied, containing 4 cartridges and 121 pcs of the same cartridges in a lower kitchen cupboard and 10 pcs of the same in cartridge pocket i.e. 135 pcs in total. In addition 63 cases of the same calibre and a silencer were seized from the residence. The firearm has self-loading single fire. Offence 20) Aggravated firearms offence in Helsinki between 15 February 2015 and 15 April 2015 Markus Pönkä, in violation of the Firearms Act, illegally held a deactivated PPS 43 submachine gun and Mauser cartridges of 7.63 mm in his possession without a required permit. Activating the firearm would have been easy.